BH K SUTTON LIMITED

Company number 09054473

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2022	DS01	Application to strike the company off the register	(2 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
01 Oct 2020	AP01	Appointment of Mr Luke Timothy Simmons as a director on 1 October 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Darren James Bland as a director on 30 June 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	(13 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Nov 2017	PSC02	Notification of Barwood Homes Limited as a person with significant control on 23 May 2017	(2 pages)
08 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 8 November 2017	(2 pages)
30 Oct 2017	AD04	Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB	(1 page)
30 Oct 2017	AP01	Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017	(2 pages)
30 Oct 2017	AD04	Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB	(1 page)
30 Oct 2017	AD04	Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB	(1 page)
30 Oct 2017	TM01	Termination of appointment of Alan James Rudge as a director on 20 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 30 October 2017	(1 page)

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