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SUITE MANAGEMENT UK LIMITED

Company number 07557109

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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)
19 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from PO Box 4385 07557109: Companies House Default Address Cardiff CF14 8LH to 45 Sherbourne Drive Old Sarum Wiltshire SP4 6FS on 16 March 2018
28 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
01 Feb 2017 CH01 Director's details changed for Mr Gregory Jon Candy-Wallace on 1 January 2017
01 Feb 2017 TM01 Termination of appointment of Luis Alberto Gil Alvarez as a director on 1 January 2017
11 Jan 2017 RP05 Registered office address changed to PO Box 4385, 07557109: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2017
04 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
05 Apr 2016 AP01 Appointment of Mr Luis Alberto Gil Alvarez as a director on 29 March 2015
30 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
31 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2014 CERTNM Company name changed suite catering LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
30 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)