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SUTTON EAST HOLDINGS LIMITED

Company number 12151908

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
12 Nov 2024 AD01 Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES United Kingdom to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 12 November 2024
16 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Sep 2024 CH01 Director's details changed for Mr Philip Howard Beinhaker on 31 August 2024
16 Sep 2024 CH01 Director's details changed for Mr Corey Benjamin Beinhaker on 31 August 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
04 Aug 2022 CH01 Director's details changed for Mr Philip Howard Beinhaker on 1 August 2022
25 May 2022 MR04 Satisfaction of charge 121519080001 in full
25 May 2022 MR04 Satisfaction of charge 121519080002 in full
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
23 Dec 2020 MR01 Registration of charge 121519080001, created on 18 December 2020
23 Dec 2020 MR01 Registration of charge 121519080002, created on 18 December 2020
19 Oct 2020 AP01 Appointment of Mr Corey Benjamin Beinhaker as a director on 27 November 2019
22 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Graham Scott Miller as a director on 27 November 2019
12 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-12
  • GBP 1