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THE SUFFIELD ARMS LIMITED

Company number 09957797

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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)
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
  • RES13 ‐ Approval of accounts 22/06/2022
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