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SUTTON TURNER HOUSES

Company number 07914471

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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)
01 Feb 2018 AP01 Appointment of Mr David Geoffrey Poynton as a director on 5 October 2017
26 Jan 2018 TM01 Termination of appointment of Saadia Davis as a director on 1 August 2017
22 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of John Davies as a director on 30 August 2016
25 Jan 2017 AP01 Appointment of The Very Reverend Dr John Davies as a director on 1 February 2016
24 Jan 2017 TM01 Termination of appointment of James Shires as a director on 29 March 2016
24 Jan 2017 AP01 Appointment of Mrs Saadia Davis as a director on 1 February 2016
24 Jan 2017 AP01 Appointment of Mr James Shires as a director on 1 February 2016
12 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
21 May 2016 CERTNM Company name changed annie sutton and hoult memorial houses\certificate issued on 21/05/16
  • CONNOT ‐ Change of name notice
21 May 2016 MISC NE01 form
07 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-31
26 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
26 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Nelsons Solicitors Limited Provincial House 37 New Walk Leicester LE1 6TU
26 Jan 2016 AD02 Register inspection address has been changed to C/O Nelsons Solicitors Limited Provincial House 37 New Walk Leicester LE1 6TU
25 Jan 2016 TM01 Termination of appointment of Elizabeth Joy Plant as a director on 30 November 2015
09 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
25 Sep 2015 TM01 Termination of appointment of Neil Tait Cumming as a director on 12 March 2015
17 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 5 April 2015
11 Feb 2015 AR01 Annual return made up to 18 January 2015 no member list
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
16 Dec 2013 CC04 Statement of company's objects
16 Dec 2013 MEM/ARTS Memorandum and Articles of Association