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BH SUTTON LIMITED

Company number 14280195

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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)
16 Oct 2024	CH01	Director's details changed for Mr Matthew Frederic Westwood on 16 October 2024	View PDF Director's details changed for Mr Matthew Frederic Westwood on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Matthew Frederic Westwood as a director on 16 October 2024	View PDF Appointment of Mr Matthew Frederic Westwood as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Bertam Richard Broadhead on 10 October 2024	View PDF Director's details changed for Mr Bertam Richard Broadhead on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024	View PDF Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Bertam Richard Broadhead as a director on 10 October 2024	View PDF Appointment of Mr Bertam Richard Broadhead as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Thomas Edward Lockyer Walsh as a director on 10 October 2024	View PDF Appointment of Mr Thomas Edward Lockyer Walsh as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2024	TM01	Termination of appointment of Mark Edward Eustace as a director on 26 July 2024	View PDF Termination of appointment of Mark Edward Eustace as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	PSC02	Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 26 May 2023	View PDF Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC05	Change of details for Cora Homes Limited as a person with significant control on 26 May 2023	View PDF Change of details for Cora Homes Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Thomas Edward Walsh as a director on 25 May 2023	View PDF Termination of appointment of Thomas Edward Walsh as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Bertram Richard Broadhead as a director on 26 May 2023	View PDF Termination of appointment of Bertram Richard Broadhead as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC05	Change of details for Barwood Homes Limited as a person with significant control on 10 November 2022	View PDF Change of details for Barwood Homes Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	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)
10 Jun 2023	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)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 142801950001, created on 26 August 2022	View PDF Registration of charge 142801950001, created on 26 August 2022 - link opens in a new window - 25 pages (25 pages)
07 Sep 2022	MR01	Registration of charge 142801950002, created on 26 August 2022	View PDF Registration of charge 142801950002, created on 26 August 2022 - link opens in a new window - 40 pages (40 pages)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BH SUTTON LIMITED

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