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HS SUTTON LTD

Company number 14597555

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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)
12 Feb 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	CH01	Director's details changed for Mr Piotr Adam Szydlik on 13 January 2025	View PDF Director's details changed for Mr Piotr Adam Szydlik on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Gavin William Hunter on 22 October 2024	View PDF Director's details changed for Mr Gavin William Hunter on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Gavin William Hunter on 22 October 2024	View PDF Director's details changed for Mr Gavin William Hunter on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 22 October 2024	View PDF Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CH01	Director's details changed for Mr Piotr Adam Szydlik on 22 October 2024	View PDF Director's details changed for Mr Piotr Adam Szydlik on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC04	Change of details for Mr Gavin Hunter as a person with significant control on 22 October 2024	View PDF Change of details for Mr Gavin Hunter as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 145975550001, created on 8 November 2023	View PDF Registration of charge 145975550001, created on 8 November 2023 - link opens in a new window - 24 pages (24 pages)
09 Nov 2023	MR01	Registration of charge 145975550002, created on 8 November 2023	View PDF Registration of charge 145975550002, created on 8 November 2023 - link opens in a new window - 22 pages (22 pages)
08 Nov 2023	PSC05	Change of details for Dbr Investments (Nw) Ltd as a person with significant control on 8 November 2023	View PDF Change of details for Dbr Investments (Nw) Ltd as a person with significant control on 8 November 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC02	Notification of Dbr Investments (Nw) Ltd as a person with significant control on 13 February 2023	View PDF Notification of Dbr Investments (Nw) Ltd as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Piotr Adam Szydlik as a person with significant control on 13 February 2023	View PDF Cessation of Piotr Adam Szydlik as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 13 February 2023	View PDF Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 13 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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