SUTTON LIVING LIMITED

Company number 09897512

Date	Type	Description	View / Download
22 Feb 2022	AD01	Registered office address changed from Grove House, Grove Park High Street Carshalton Surrey SM5 3AL England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 22 February 2022	(1 page)
22 Feb 2022	CH01	Director's details changed for Sir Steve Bullock on 22 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Sir Steve Bullock as a director on 1 December 2021	(2 pages)
21 Jan 2022	AP01	Appointment of Ms Michelle Jane Thomas as a director on 19 January 2022	(2 pages)
03 Jan 2022	TM01	Termination of appointment of Michael Kirk as a director on 31 December 2021	(1 page)
11 Dec 2021	TM01	Termination of appointment of Harneck Chilemba as a director on 1 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
19 Oct 2021	AD01	Registered office address changed from 24 Denmark Road Carshalton Surrey SM5 2JG to Grove House, Grove Park High Street Carshalton Surrey SM5 3AL on 19 October 2021	(1 page)
28 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(5 pages)
07 May 2021	SH20	Statement by Directors	(1 page)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 5,000	(3 pages)
07 May 2021	CAP-SS	Solvency Statement dated 25/03/21	(1 page)
07 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2020	AP01	Appointment of Ms Annette Madden as a director on 2 December 2020	(2 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
10 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
12 Mar 2020	TM01	Termination of appointment of Solomon Sarfoh Akuffo as a director on 4 March 2020	(1 page)
01 Feb 2020	MR01	Registration of charge 098975120001, created on 15 January 2020 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(48 pages)
10 Jan 2020	CH01	Director's details changed for Mr Solomom Sarfoh Akuffo on 9 January 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Solomom Sarfoh Akuffo as a director on 6 November 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Simon Geoffrey Joseph Welch as a director on 2 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Harneck Chilemba as a director on 2 October 2019	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 May 2019 GBP 1,875,000	(4 pages)

Previous

• 1
• 2
• 3

Next