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SUDDABY HOLDINGS LIMITED

Company number 10248758

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 100,200.00	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 100,200.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	TM01	Termination of appointment of Meghan Clare Suddaby as a director on 13 March 2020	View PDF Termination of appointment of Meghan Clare Suddaby as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	TM01	Termination of appointment of Lucy Elizabeth Suddaby as a director on 13 March 2020	View PDF Termination of appointment of Lucy Elizabeth Suddaby as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CH01	Director's details changed for Mr Paul Suddaby on 13 March 2018	View PDF Director's details changed for Mr Paul Suddaby on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Michael Frederick William Suddaby on 13 March 2018	View PDF Director's details changed for Mr Michael Frederick William Suddaby on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CH01	Director's details changed for Miss Meghan Clare Suddaby on 13 March 2018	View PDF Director's details changed for Miss Meghan Clare Suddaby on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CH01	Director's details changed for Miss Lucy Elizabeth Suddaby on 13 March 2018	View PDF Director's details changed for Miss Lucy Elizabeth Suddaby on 13 March 2018 - link opens in a new window - 2 pages (2 pages)

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SUDDABY HOLDINGS LIMITED

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