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SUTTON HOLIDAYS LIMITED

Company number 11096125

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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)
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
18 Feb 2021 PSC01 Notification of Robin James Norris as a person with significant control on 5 December 2017
18 Feb 2021 PSC07 Cessation of Robin James Norris as a person with significant control on 5 December 2017
18 Feb 2021 AP01 Appointment of Mr Robin James Norris as a director on 5 December 2017
18 Feb 2021 TM01 Termination of appointment of Robin James Norris as a director on 5 December 2017
11 Sep 2020 AA Micro company accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
25 Mar 2019 AD01 Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom to Sutton Vale Country Park Vale Road Sutton Dover CT15 5DH on 25 March 2019
15 Mar 2019 MR01 Registration of charge 110961250001, created on 7 March 2019
07 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-05
  • GBP 1