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DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD

Company number 10497382

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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)
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
25 Sep 2018 AP01 Appointment of India Crawford as a director on 1 April 2017
25 Sep 2018 AP01 Appointment of Pamela Crawford as a director on 1 April 2017
25 Sep 2018 AP01 Appointment of Gabriella Crawford as a director on 1 April 2017
25 Sep 2018 AP01 Appointment of Daniel Sammons as a director on 1 April 2017
25 Sep 2018 AP01 Appointment of Lucy Sammons as a director on 1 April 2017
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
22 Nov 2017 PSC04 Change of details for Mr Kevin Albert Sammons as a person with significant control on 2 March 2017
09 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
19 May 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 25.00
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022
29 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 CERTNM Company name changed sevco 5122 LIMITED\certificate issued on 27/03/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
27 Mar 2017 CONNOT Change of name notice
10 Jan 2017 MR01 Registration of charge 104973820002, created on 4 January 2017
13 Dec 2016 MR01 Registration of charge 104973820001, created on 12 December 2016
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP .00025