Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Aug 2023 |
AP01 |
Appointment of Robert Sutton as a director on 21 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed
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27 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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24 Jul 2023 |
PSC02 |
Notification of Sutton Venture Group Limited as a person with significant control on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Robert Kenneth Wileman as a director on 21 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Susan Mary Sutton as a director on 21 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Paul Simpson as a director on 21 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Knights Professional Services Limited the Brampton Newcastle-Under-Lyme ST5 0QW England to Sutton House Berry Hill Road Fenton Stoke-on-Trent Staffordshire ST4 2NL on 24 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 064733720008, created on 21 July 2023
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19 May 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 15/08/2023 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
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28 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Aug 2022 |
PSC01 |
Notification of Robert Sutton as a person with significant control on 9 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Robert Kenneth Wileman as a person with significant control on 9 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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05 Aug 2020 |
MR01 |
Registration of charge 064733720007, created on 4 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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26 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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