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SUTTON RETAIL PROPERTIES LIMITED

Company number 14947182

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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)
09 Nov 2024 SH20 Statement by Directors
09 Nov 2024 CAP-SS Solvency Statement dated 31/10/24
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/07/2024
12 Aug 2024 SH20 Statement by Directors
12 Aug 2024 CAP-SS Solvency Statement dated 29/07/24
12 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/07/2024
12 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 SH20 Statement by Directors
08 May 2024 CAP-SS Solvency Statement dated 01/05/24
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Redcue share premium 01/05/2024
15 Apr 2024 CAP-SS Solvency Statement dated 01/04/24
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 01/04/2024
15 Apr 2024 SH20 Statement by Directors
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2023 MR01 Registration of charge 149471820001, created on 21 December 2023
27 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
20 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-20
  • GBP 1,000