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DESTINATION SUFFOLK LTD

Company number 09166620

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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 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 27 February 2017
20 Mar 2017 TM01 Termination of appointment of Elizabeth Caroline Hammond as a director on 28 February 2017
20 Mar 2017 TM01 Termination of appointment of John Robert Hammond as a director on 28 February 2017
20 Mar 2017 AP01 Appointment of Mr James Ashley Ellis as a director on 28 February 2017
20 Mar 2017 AP01 Appointment of Mr Richard Marriott Ellis as a director on 28 February 2017
20 Mar 2017 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA to Bank House Market Place Reepham Norwich NR10 4JJ on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr John Nicholas Willmot as a director on 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 Aug 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / elizabeth caroline hammond
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 2

Statement of capital on 2014-08-07
  • GBP 2
  • ANNOTATION Part Rectified Officers date of birth was removed form the IN01 on 13/08/2015 as it was factually Inaccurate