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SUST-N LIMITED

Company number 07451907

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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 Jun 2018 TM01 Termination of appointment of Terence John Hewitt as a director on 7 June 2018
16 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
11 Jan 2018 PSC04 Change of details for Mr Terence John Hewitt as a person with significant control on 6 April 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 101
28 Jul 2015 AD01 Registered office address changed from 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR to The Corner House 2 High Street Aylesford Maidstone Kent ME20 7BG on 28 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Terence John Hewitt on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Liam Hogg on 27 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 101
24 Apr 2014 AD01 Registered office address changed from C/O Wills Accountants Ltd 10 the Crescent Plymouth Devon PL1 3AB on 24 April 2014
14 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 101
05 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 101
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company shares capital increased/authority to allot shares 15/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 Dec 2011 CH01 Director's details changed for Mr Terence John Hewitt on 25 November 2011
17 Dec 2011 AD01 Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter Devon EX1 1NT United Kingdom on 17 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 95