- Company Overview for SUITE DISTRIBUTION LIMITED (08475080)
- Filing history for SUITE DISTRIBUTION LIMITED (08475080)
- People for SUITE DISTRIBUTION LIMITED (08475080)
- Charges for SUITE DISTRIBUTION LIMITED (08475080)
- More for SUITE DISTRIBUTION LIMITED (08475080)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | CH01 | Director's details changed for Mr Andrew Paul Clary on 29 January 2025 | |
| 29 Jan 2025 | CH01 | Director's details changed for Mr Andrew Paul Clary on 29 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Kim Mullenger as a director on 23 December 2024 | |
| 20 Jan 2025 | AP01 | Appointment of Mr Andrew Paul Clary as a director on 23 December 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 26 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 20 Dec 2023 | AA | Full accounts made up to 25 December 2022 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2 October 2023 | |
| 04 Aug 2023 | MR04 | Satisfaction of charge 084750800002 in full | |
| 20 Jul 2023 | MR04 | Satisfaction of charge 084750800003 in full | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 26 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 26 Jan 2022 | AA | Full accounts made up to 29 December 2020 | |
| 26 Nov 2021 | AP01 | Appointment of Mrs. Kim Mullenger as a director on 15 November 2021 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Edward David Parry as a director on 15 October 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 12 Mar 2021 | AA | Full accounts made up to 29 December 2019 | |
| 29 Sep 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 05 Feb 2020 | AA | Full accounts made up to 31 March 2019 | |
| 30 Jan 2020 | AP01 | Appointment of Mr Romain Maurice Louis Bessi as a director on 27 September 2019 | |
| 30 Jan 2020 | TM01 | Termination of appointment of Olivier Joseph David Alain Jacobs as a director on 27 September 2019 | |
| 09 Apr 2019 | AA | Full accounts made up to 31 March 2018 |