Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Howard Beinhaker on 22 July 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Corey Benjamin Beinhaker on 22 July 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for Sutton Harbour Holdings Plc as a person with significant control on 1 April 2019
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Claire Gadsdon on 1 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 062991930005 in full
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 062991930006 in full
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 062991930005, created on 18 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 062991930006, created on 18 December 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|
|
09 Dec 2019 |
AP01 |
Appointment of Mr Corey Benjamin Beinhaker as a director on 27 November 2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
|
|
|
18 Dec 2018 |
AD01 |
Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on 18 December 2018
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018
|
|