Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW England to Suttons International Limited Gorsey Lane Widnes WA8 0GG on 18 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 7 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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20 Aug 2020 |
PSC01 |
Notification of John Jackson as a person with significant control on 11 July 2018
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Mr John Michael Sutton as a secretary on 31 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Nicola Wignall Jennings as a secretary on 31 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr Timothy Nicholas Broadhurst as a director on 31 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Keith Broom as a director on 31 July 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to James House Yew Tree Way Golborne Warrington WA3 3JD on 30 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 190 of the act/transaction 11/04/2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2019
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04 Apr 2019 |
SH08 |
Change of share class name or designation
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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