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SUTTON PR LIMITED

Company number 05994906

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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)
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
25 Aug 2015 MR04 Satisfaction of charge 059949060001 in full
05 Aug 2015 MR01 Registration of charge 059949060002, created on 29 July 2015
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 MR01 Registration of charge 059949060001
20 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 AD02 Register inspection address has been changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom
20 Dec 2013 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 9 July 2013
22 Nov 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 22 November 2013
14 May 2013 AP04 Appointment of Hogbens Dunphy Secretaries Ltd as a secretary
14 May 2013 TM02 Termination of appointment of Greig Angole as a secretary
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Calum James Calder Sutton on 29 June 2012
01 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Calum James Calder Sutton on 10 November 2009