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SUSTEN LIMITED

Company number 13511951

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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)
15 Jan 2025	PSC04	Change of details for David Alexander Herne as a person with significant control on 13 January 2025	View PDF Change of details for David Alexander Herne as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr David Alexander Herne as a director on 13 January 2025	View PDF Appointment of Mr David Alexander Herne as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC04	Change of details for David Alexander Herne as a person with significant control on 13 January 2025	View PDF Change of details for David Alexander Herne as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CH01	Director's details changed for Mr John Edward Marrow on 9 November 2023	View PDF Director's details changed for Mr John Edward Marrow on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr John Edward Marrow as a person with significant control on 9 November 2023	View PDF Change of details for Mr John Edward Marrow as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	CH01	Director's details changed for Mr John Edward Marrow on 30 August 2022	View PDF Director's details changed for Mr John Edward Marrow on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr John Edward Marrow as a person with significant control on 30 August 2022	View PDF Change of details for Mr John Edward Marrow as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from Peel House Office 6 30 the Downs Altrincham WA14 2PX to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 30 August 2022	View PDF Registered office address changed from Peel House Office 6 30 the Downs Altrincham WA14 2PX to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 30 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC01	Notification of John Edward Marrow as a person with significant control on 1 September 2021	View PDF Notification of John Edward Marrow as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AD01	Registered office address changed from 154-160 Fleet Street Office 307 London EC4A 2DQ United Kingdom to Peel House Office 6 T30 He Downs Altrincham WA14 2PX on 5 September 2021	View PDF Registered office address changed from 154-160 Fleet Street Office 307 London EC4A 2DQ United Kingdom to Peel House Office 6 T30 He Downs Altrincham WA14 2PX on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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