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SUTTONS AND ROBERTSONS LIMITED

Company number 06936848

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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)
12 Sep 2018 AD01 Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
10 May 2018 TM02 Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Mr Tony Deakin as a director on 27 February 2018
06 Oct 2017 TM01 Termination of appointment of Stuart John Howard as a director on 28 September 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ
24 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Sep 2016 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Stuart John Howard on 1 September 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Nov 2015 TM01 Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015
24 Jul 2015 AP01 Appointment of Mr Stuart John Howard as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Andrew James Smith as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Mark Lee Prior as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Eric George Erickson as a director on 8 July 2015
09 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
08 Jul 2015 TM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
08 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
08 Jul 2015 TM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015