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SUE WEST 1 LIMITED

Company number 12227568

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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)
10 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AD01	Registered office address changed from Harris & Clark 7 Billing Road Northampton NN1 5AN United Kingdom to 7 Billing Road Northampton NN1 5AN on 27 October 2023	View PDF Registered office address changed from Harris & Clark 7 Billing Road Northampton NN1 5AN United Kingdom to 7 Billing Road Northampton NN1 5AN on 27 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Harris & Clark 7 Billing Road Northampton NN1 5AN on 23 September 2022	View PDF Registered office address changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Harris & Clark 7 Billing Road Northampton NN1 5AN on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 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
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Nov 2019	PSC01	Notification of Charles Edward Maurice Earl Spencer as a person with significant control on 3 October 2019	View PDF Notification of Charles Edward Maurice Earl Spencer as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC07	Cessation of John Edward Rogers as a person with significant control on 3 October 2019	View PDF Cessation of John Edward Rogers as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC01	Notification of Sebastian Gordon Whitestone as a person with significant control on 3 October 2019	View PDF Notification of Sebastian Gordon Whitestone as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC01	Notification of Charles Angus Gladstone as a person with significant control on 3 October 2019	View PDF Notification of Charles Angus Gladstone as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC01	Notification of David William Arnold Loyd as a person with significant control on 3 October 2019	View PDF Notification of David William Arnold Loyd as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP .01	View PDF Incorporation Statement of capital on 2019-09-25 GBP .01 - link opens in a new window - 31 pages (31 pages)

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SUE WEST 1 LIMITED

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