Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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21 May 2021 |
AD01 |
Registered office address changed from 8 Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB United Kingdom to 6 Sovereign Court Graham Street Birmingham West Midlands B1 3JR on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Zahid Ashraf on 17 December 2020
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21 May 2021 |
PSC07 |
Cessation of Sutton Carter Protection Ltd as a person with significant control on 17 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Violeta Ashraf as a director on 17 December 2020
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10 Mar 2021 |
PSC07 |
Cessation of Sutton Carter Properties Limited as a person with significant control on 17 December 2020
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10 Mar 2021 |
PSC02 |
Notification of Sutton Carter Properties Limited as a person with significant control on 17 December 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 17/12/2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 17/12/2020
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10 Mar 2021 |
PSC02 |
Notification of Sutton Carter Protection Limited as a person with significant control on 17 December 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-registration 17/12/2020
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08 Mar 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Mar 2021 |
FOA-RR |
Re-registration assent
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08 Mar 2021 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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08 Mar 2021 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 27 February 2020
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01 Feb 2021 |
PSC07 |
Cessation of Zahid Ashraf as a person with significant control on 17 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of Sutton Carter Properties Limited as a person with significant control on 17 December 2020
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01 Feb 2021 |
PSC02 |
Notification of Sutton Carter Properties Limited as a person with significant control on 17 December 2020
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01 Feb 2021 |
PSC02 |
Notification of Sutton Carter Protection Ltd as a person with significant control on 17 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 December 2020
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