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EXPLORE SUFFOLK LIMITED

Company number 13584542

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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)
02 Jan 2025 TM01 Termination of appointment of Terence George Baxter as a director on 1 January 2025
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Dec 2024 AP01 Appointment of Mr Stephen Derek Flory as a director on 11 December 2024
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Paul Clement as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Sophie Rebecca Alexander-Parker as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of David John Muller as a director on 30 March 2024
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
12 May 2022 CERTNM Company name changed suffolk gateway LIMITED\certificate issued on 12/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
02 Dec 2021 AP03 Appointment of Mrs Patricia Mary Summers as a secretary on 1 December 2021
29 Sep 2021 AP01 Appointment of Ms Sophie Alexander-Parker as a director on 27 September 2021
22 Sep 2021 PSC02 Notification of Locus Management Solutions Ltd as a person with significant control on 31 August 2021
22 Sep 2021 PSC07 Cessation of Paul Clement as a person with significant control on 31 August 2021
22 Sep 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted