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SUTTON ASSETS LIMITED

Company number 06942303

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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 Jun 2014 MR04 Satisfaction of charge 1 in full
07 Jun 2014 MR04 Satisfaction of charge 2 in full
07 Jun 2014 MR04 Satisfaction of charge 3 in full
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Nov 2013 TM01 Termination of appointment of Vanessa Marks as a director
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2011 CH01 Director's details changed for Mrs Vanessa Marks on 1 June 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Vanessa Marks on 20 June 2010
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 288a Director appointed mr warren phillips
15 Aug 2009 CERTNM Company name changed birkblade LTD\certificate issued on 19/08/09
14 Aug 2009 288a Director appointed mrs vanessa marks
13 Aug 2009 288a Secretary appointed mr andrew berkeley
12 Aug 2009 287 Registered office changed on 12/08/2009 from 39A leicester road salford manchester M7 4AS
12 Aug 2009 288b Appointment terminated director yomtov jacobs
24 Jun 2009 NEWINC Incorporation