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SUDDABY HOLDINGS LIMITED

Company number 10248758

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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)
13 Mar 2018 CH01 Director's details changed for Mrs Deborah Elizabeth Suddaby on 13 March 2018
09 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
25 Nov 2017 AD01 Registered office address changed from Apartment 1 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to Apartment 1 28 Victoria Avenue Harrogate HG1 5PR on 25 November 2017
17 Nov 2017 AD01 Registered office address changed from 11 West Street Swinton Malton YO17 6SP England to Apartment 1 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 17 November 2017
24 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Michael Frederick William Suddaby as a director on 31 January 2017
28 Nov 2016 TM01 Termination of appointment of Michael Frederick William Suddaby as a director on 28 November 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
28 Sep 2016 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 100,000
28 Sep 2016 TM02 Termination of appointment of Sarah Elizabeth Kemp as a secretary on 26 September 2016
28 Sep 2016 TM01 Termination of appointment of Alistair Ian Manson Latham as a director on 26 September 2016
28 Sep 2016 AD01 Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 11 West Street Swinton Malton YO17 6SP on 28 September 2016
28 Sep 2016 AP03 Appointment of Mr Paul Suddaby as a secretary on 26 September 2016
28 Sep 2016 AP01 Appointment of Mr Michael Frederick William Suddaby as a director on 26 September 2016
28 Sep 2016 AP01 Appointment of Miss Meghan Clare Suddaby as a director on 26 September 2016
28 Sep 2016 AP01 Appointment of Miss Lucy Elizabeth Suddaby as a director on 26 September 2016
28 Sep 2016 AP01 Appointment of Mrs Deborah Elizabeth Suddaby as a director on 26 September 2016
28 Sep 2016 AP01 Appointment of Mr Paul Suddaby as a director on 26 September 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-23
  • GBP 2