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BH K SUTTON LIMITED

Company number 09054473

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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)
26 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CH01 Director's details changed for Mr Darren James Bland on 2 June 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
24 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
23 Jun 2015 CH01 Director's details changed for Mr Jamie Gibbins on 22 May 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 TM02 Termination of appointment of Joanna Avril Greenslade as a secretary on 9 December 2014
29 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
09 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
09 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
05 Sep 2014 MR01 Registration of charge 090544730003, created on 29 August 2014
29 Aug 2014 MR01 Registration of charge 090544730002, created on 29 August 2014
29 Aug 2014 MR01 Registration of charge 090544730001, created on 29 August 2014
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1