SUTTON AND SON (ST.HELENS) LIMITED

00527593
GORSEY LANE WIDNES CHESHIRE WA8 0GG

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 officers Appointment of secretary (Mr Keith Broom) 2 Buy now
29 Oct 2024 officers Termination of appointment of secretary (Nicola Wignall Jennings) 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2024 insolvency Solvency Statement dated 26/04/24 1 Buy now
29 Apr 2024 resolution Resolution 2 Buy now
05 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 accounts Annual Accounts 16 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 47 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
12 May 2023 officers Termination of appointment of director (Christopher Charles Orger) 1 Buy now
12 May 2023 officers Termination of appointment of director (Michael Paul Cundy) 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2023 accounts Annual Accounts 18 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 48 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 26 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 25 Buy now
05 Feb 2020 accounts Annual Accounts 30 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 resolution Resolution 23 Buy now
29 May 2019 mortgage Registration of a charge 26 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 28 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Keith Broom) 2 Buy now
08 Feb 2018 accounts Annual Accounts 29 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 auditors Auditors Resignation Company 3 Buy now
02 Mar 2017 auditors Auditors Resignation Company 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 27 Buy now
29 Apr 2016 officers Termination of appointment of director (Stephen Barry Hassall) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Richard Michael Ellis) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Gregan Trevor Lofts) 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 accounts Annual Accounts 24 Buy now
03 Aug 2015 officers Appointment of secretary (Mrs Nicola Wignall Jennings) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Christopher Orger) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr Gregan Trevor Lofts) 2 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 officers Appointment of director (Mr Richard Michael Ellis) 2 Buy now
08 Jan 2015 accounts Annual Accounts 22 Buy now
06 Jan 2015 mortgage Registration of a charge 13 Buy now
05 Nov 2014 officers Appointment of director (Mr Michael Paul Cundy) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Anthony John Leighton) 1 Buy now
30 Sep 2014 mortgage Registration of a charge 22 Buy now
26 Sep 2014 officers Appointment of director (Mr Christopher Charles Orger) 2 Buy now
10 Sep 2014 resolution Resolution 11 Buy now
06 Sep 2014 mortgage Registration of a charge 27 Buy now
06 Sep 2014 mortgage Registration of a charge 23 Buy now
06 Sep 2014 mortgage Registration of a charge 25 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2014 officers Termination of appointment of director (Nicholas Wadey) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Richard Ellis) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Nicholas Christopher Wadey) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Alan Burgess) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Bernard Holloway) 1 Buy now
19 Jun 2014 officers Appointment of director (Mr Richard Michael Ellis) 2 Buy now
08 May 2014 officers Termination of appointment of director (Andrew Kerr) 1 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 accounts Annual Accounts 21 Buy now
20 May 2013 officers Termination of appointment of director (Andrew Palmer) 1 Buy now
20 May 2013 officers Appointment of director (Mr John Sutton) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Stephen Barry Hassall) 2 Buy now
17 Feb 2013 annual-return Annual Return 6 Buy now
16 Feb 2013 officers Change of particulars for director (Stephen Barry Hassall) 2 Buy now
10 Oct 2012 accounts Annual Accounts 20 Buy now
20 Sep 2012 officers Appointment of director (Andrew Hamilton Kerr) 2 Buy now
08 Aug 2012 officers Appointment of director (Mr Keith Broom) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Gareth Jones) 1 Buy now
06 Jun 2012 officers Termination of appointment of director (Peter Kenny) 1 Buy now
04 May 2012 officers Termination of appointment of secretary (Ian Atkinson) 1 Buy now
04 May 2012 officers Termination of appointment of director (Andrew Baird) 1 Buy now
04 May 2012 officers Termination of appointment of director (Ian Atkinson) 1 Buy now
04 May 2012 officers Appointment of secretary (Mr Christopher Orger) 1 Buy now
31 Jan 2012 annual-return Annual Return 8 Buy now
17 Jan 2012 officers Appointment of director (Mr Gareth Allan Jones) 2 Buy now
12 Oct 2011 accounts Annual Accounts 23 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Anthony John Leighton) 2 Buy now
15 Jul 2011 officers Appointment of director (Mr Alan Joseph Burgess) 2 Buy now
07 Feb 2011 annual-return Annual Return 7 Buy now
12 Jan 2011 officers Appointment of director (Mr Bernard George Holloway) 2 Buy now
27 Oct 2010 accounts Annual Accounts 21 Buy now
07 Oct 2010 officers Appointment of director (Mr Anthony John Leighton) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Peter Molyneaux) 1 Buy now
17 May 2010 officers Termination of appointment of director (Mark Haslam) 1 Buy now