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SUTTON PROPERTY SOLUTIONS LIMITED

Company number 05418054

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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)
05 Sep 2018 PSC01 Notification of Iluta Fitzsimmons as a person with significant control on 18 April 2018
23 Aug 2018 TM01 Termination of appointment of Christopher Fitzsimmons as a director on 21 August 2018
21 Aug 2018 AP03 Appointment of Mrs Iluta Fitzsimmons as a secretary on 9 August 2018
27 Mar 2018 PSC07 Cessation of Peter Fitzsimmons as a person with significant control on 26 July 2017
27 Mar 2018 PSC04 Change of details for Mr Tim James Fitzsimmons as a person with significant control on 26 July 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
26 Mar 2018 CH01 Director's details changed for Christopher Fitzsimmons on 23 March 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 TM02 Termination of appointment of Iluta Fitzsimmons as a secretary on 2 October 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 150
06 Jun 2016 CH01 Director's details changed for Christopher Fitzsimmons on 7 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 150
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AD01 Registered office address changed from Bank House, Broad Street Spalding Lincs PE11 1TB on 15 May 2014
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 150
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2012 AP03 Appointment of Iluta Fitzsimmons as a secretary
12 Oct 2012 TM02 Termination of appointment of Michelle Fitzsimmons as a secretary
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011