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AHB SUTTON MEDIA LIMITED

Company number 10949126

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AD01	Registered office address changed from 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 November 2023	View PDF Registered office address changed from 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC04	Change of details for Adrian Humphrey Sutton as a person with significant control on 1 September 2023	View PDF Change of details for Adrian Humphrey Sutton as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	TM01	Termination of appointment of Zakius Sutton as a director on 1 September 2023	View PDF Termination of appointment of Zakius Sutton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP on 8 April 2020	View PDF Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP on 8 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr Zakius Sutton as a director on 12 November 2019	View PDF Appointment of Mr Zakius Sutton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mrs Sally Sutton as a director on 12 November 2019	View PDF Appointment of Mrs Sally Sutton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 1	View PDF Incorporation Statement of capital on 2017-09-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

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AHB SUTTON MEDIA LIMITED

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