- Company Overview for THE SUFFIELD ARMS LIMITED (09957797)
- Filing history for THE SUFFIELD ARMS LIMITED (09957797)
- People for THE SUFFIELD ARMS LIMITED (09957797)
- Charges for THE SUFFIELD ARMS LIMITED (09957797)
- More for THE SUFFIELD ARMS LIMITED (09957797)
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) |
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14 Nov 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
14 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
14 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
14 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
08 May 2024 | PSC05 | Change of details for Ivor Braka Limited as a person with significant control on 8 May 2024 | |
08 May 2024 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 124 Finchley Road London NW3 5JS on 8 May 2024 | |
29 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
28 Jan 2024 | AD01 | Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 28 January 2024 | |
12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
12 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
12 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
09 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
09 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
08 Feb 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
03 Oct 2022 | CH01 | Director's details changed for Mr Ivor Braka on 3 October 2022 | |
07 Jul 2022 | RESOLUTIONS |
Resolutions
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04 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 October 2021 | |
04 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
04 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
04 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
21 Mar 2022 | MR01 | Registration of charge 099577970001, created on 15 March 2022 | |
18 Feb 2022 | CH01 | Director's details changed for Mr Ivor Braka on 16 February 2022 | |
16 Feb 2022 | CH01 | Director's details changed for Mr Ivor Braka on 3 February 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates |