SUTTON PLACE SERVICES (UK) LIMITED
Company number 06260135
- Company Overview for SUTTON PLACE SERVICES (UK) LIMITED (06260135)
- Filing history for SUTTON PLACE SERVICES (UK) LIMITED (06260135)
- People for SUTTON PLACE SERVICES (UK) LIMITED (06260135)
- More for SUTTON PLACE SERVICES (UK) LIMITED (06260135)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 20 Mar 2024 | PSC05 | Change of details for Sutton Place (Uk) Limited as a person with significant control on 8 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Jonathan Michael Cruse on 8 November 2023 | |
| 08 Nov 2023 | AD01 | Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ on 8 November 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 09 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Sep 2022 | TM01 | Termination of appointment of Mark Jenness as a director on 30 September 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Roelof Jacobus Botha as a director on 26 April 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of David Glennister as a director on 26 April 2022 | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 21 May 2021 | AP01 | Appointment of Mr David Glennister as a director on 20 May 2021 | |
| 21 May 2021 | TM02 | Termination of appointment of Clare-Louise Creasey as a secretary on 20 May 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Clare Louise Creasey as a director on 20 May 2021 | |
| 26 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Dec 2020 | CH01 | Director's details changed for Mrs Clare Louise Creasey on 22 December 2020 | |
| 22 Dec 2020 | CH03 | Secretary's details changed for Mrs Clare-Louise Creasey on 22 December 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 07 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Nov 2019 | AP01 | Appointment of Mr Jonathan Michael Cruse as a director on 13 November 2019 | |
| 24 Oct 2019 | TM01 | Termination of appointment of Alexander Waibel as a director on 23 October 2019 | |
| 12 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates |