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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)
26 Nov 2024	AD01	Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES to Ground Floor 2a North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 26 November 2024	View PDF Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES to Ground Floor 2a North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 26 November 2024 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
25 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
29 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
22 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
15 Jan 2020	AP01	Appointment of Corey Benjamin Beinhaker as a director on 27 November 2019	View PDF Appointment of Corey Benjamin Beinhaker as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
27 Jul 2018	TM01	Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018	View PDF Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018	View PDF Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of Robert Henry De Barr as a director on 22 January 2018	View PDF Termination of appointment of Robert Henry De Barr as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
23 Jun 2017	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re loan facility agreement 26/02/2016	View PDF Resolutions RES13 ‐ Re loan facility agreement 26/02/2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 26/02/2016	View PDF Resolutions RES13 ‐ Approval of finance documents 26/02/2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
06 Oct 2015	CH01	Director's details changed for Ms Natasha Claire Gadsdon on 28 August 2015	View PDF Director's details changed for Ms Natasha Claire Gadsdon on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Sean Jonathan Swales on 28 August 2015	View PDF Director's details changed for Mr Sean Jonathan Swales on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Jason William Hyde Schofield on 28 August 2015	View PDF Director's details changed for Mr Jason William Hyde Schofield on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert Henry De Barr on 28 August 2015	View PDF Director's details changed for Mr Robert Henry De Barr on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AR01	Annual return made up to 29 July 2015	View PDF Annual return made up to 29 July 2015 - link opens in a new window - 17 pages (17 pages)
27 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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