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SUTTON HARBOUR COMPANY

Company number ZC000187

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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)
21 Nov 2024 AA Full accounts made up to 31 March 2024
25 Sep 2023 AA Full accounts made up to 31 March 2023
29 Sep 2022 AA Full accounts made up to 31 March 2022
22 Oct 2021 AA Full accounts made up to 31 March 2021
05 Oct 2020 AA Full accounts made up to 31 March 2020
15 Jan 2020 AP01 Appointment of Corey Benjamin Beinhaker as a director on 27 November 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
09 Apr 2019 AD01 Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES on 9 April 2019
22 Oct 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 TM01 Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018
08 May 2018 AP01 Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018
02 Feb 2018 TM01 Termination of appointment of Robert Henry De Barr as a director on 22 January 2018
27 Sep 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 29 July 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility agreement 26/02/2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 26/02/2016
17 Nov 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Ms Natasha Claire Gadsdon on 28 August 2015
06 Oct 2015 CH01 Director's details changed for Mr Sean Jonathan Swales on 28 August 2015
06 Oct 2015 CH01 Director's details changed for Mr Jason William Hyde Schofield on 28 August 2015
06 Oct 2015 CH01 Director's details changed for Mr Robert Henry De Barr on 28 August 2015
18 Sep 2015 AR01 Annual return made up to 29 July 2015
27 Jan 2015 AUD Auditor's resignation
30 Oct 2014 AA Full accounts made up to 31 March 2014