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SUITE2 LIMITED

Company number 12392524

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
26 Jun 2024 AA Micro company accounts made up to 31 January 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
23 Apr 2024 PSC04 Change of details for Ms Ann Margaret Diggins as a person with significant control on 23 April 2024
23 Apr 2024 PSC04 Change of details for Mr Andrew David Bentley as a person with significant control on 23 April 2024
22 Apr 2024 PSC04 Change of details for Ms Ann Margaret Diggins as a person with significant control on 22 April 2024
20 Apr 2024 PSC04 Change of details for Ms Ann Margaret Diggins as a person with significant control on 18 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Andrew David Bentley on 18 April 2024
19 Apr 2024 CH01 Director's details changed for Ms Ann Margaret Diggins on 18 April 2024
19 Apr 2024 PSC04 Change of details for Mr Andrew David Bentley as a person with significant control on 18 April 2024
28 Mar 2024 PSC04 Change of details for Ms Ann Diggins as a person with significant control on 27 March 2024
28 Mar 2024 PSC04 Change of details for Mr Andrew David Bentley as a person with significant control on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Ms Ann Margaret Diggins on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew David Bentley on 27 March 2024
26 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 January 2023
26 Mar 2024 AD01 Registered office address changed from C/O Dains Llp Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ England to 167 Liverpool Road Newcastle Staffordshire ST5 9HF on 26 March 2024
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 100
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 100
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
03 Mar 2023 MR01 Registration of charge 123925240001, created on 28 February 2023
03 Mar 2023 MR01 Registration of charge 123925240002, created on 24 February 2023
27 Jan 2023 AA Accounts for a dormant company made up to 30 June 2021
28 Oct 2022 AA01 Current accounting period shortened from 31 January 2022 to 30 June 2021
09 Aug 2022 PSC04 Change of details for Ms Ann Diggins as a person with significant control on 7 July 2022