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SUTTON HOUSE INVESTMENTS (TRADING) LTD

Company number 05323459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
11 Aug 2023 PSC07 Cessation of Vernon Roger Wilkinson as a person with significant control on 26 July 2023
11 Aug 2023 PSC01 Notification of Gayle Wilkinson as a person with significant control on 26 July 2023
11 Aug 2023 AD01 Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to 106 Absolute House, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL on 11 August 2023
14 Feb 2023 TM01 Termination of appointment of Vernon Roger Wilkinson as a director on 15 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
17 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
07 Oct 2021 CH03 Secretary's details changed for Samantha Susanne Wilkinson on 1 October 2021
07 Oct 2021 CH01 Director's details changed for Samantha Susanne Wilkinson on 1 October 2021
19 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 CH01 Director's details changed for Samantha Wilkinson on 1 July 2020
27 Jul 2020 TM01 Termination of appointment of Andrew Labbett as a director on 1 July 2020
27 Jul 2020 AP03 Appointment of Samantha Susanne Wilkinson as a secretary on 1 July 2020
27 Jul 2020 TM02 Termination of appointment of Vernon Roger Wilkinson as a secretary on 1 July 2020
10 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Dec 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
26 Nov 2018 AP01 Appointment of Mr Peter Vernon Wilkinson as a director on 15 November 2018