SUTTON HARBOUR SERVICES LIMITED

02421958
GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR 2B NORTH EAST QUAY, SUTTON HARBOUR PLYMOUTH PL4 0BN

Documents

Documents
Date Category Description Pages
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2024 accounts Annual Accounts 19 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Philip Howard Beinhaker) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Corey Benjamin Beinhaker) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 19 Buy now
04 Aug 2022 officers Change of particulars for director (Ms Natasha Claire Gadsdon) 2 Buy now
04 Aug 2022 officers Change of particulars for director (Mr Philip Howard Beinhaker) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 20 Buy now
17 Nov 2020 accounts Amended Accounts 19 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 19 Buy now
09 Dec 2019 officers Appointment of director (Mr Corey Benjamin Beinhaker) 2 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 19 Buy now
24 Jul 2018 officers Termination of appointment of director (Jason William Hyde Schofield) 1 Buy now
25 Jan 2018 officers Appointment of director (Mr Philip Howard Beinhaker) 2 Buy now
31 Oct 2017 accounts Annual Accounts 20 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 22 Buy now
12 Apr 2016 incorporation Memorandum Articles 7 Buy now
23 Mar 2016 resolution Resolution 4 Buy now
08 Mar 2016 mortgage Registration of a charge 44 Buy now
13 Nov 2015 accounts Annual Accounts 17 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2014 accounts Annual Accounts 15 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 officers Change of particulars for secretary (Ms Natasha Claire Gadsdon) 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Graham Scott Miller) 2 Buy now
16 Jan 2014 accounts Annual Accounts 16 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 officers Termination of appointment of director (Michael Knight) 1 Buy now
12 Sep 2013 mortgage Registration of a charge 14 Buy now
14 Aug 2013 mortgage Registration of a charge 12 Buy now
24 Dec 2012 accounts Annual Accounts 15 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 miscellaneous Miscellaneous 1 Buy now
19 Mar 2012 auditors Auditors Resignation Company 2 Buy now
05 Jan 2012 accounts Annual Accounts 16 Buy now
16 Nov 2011 officers Appointment of director (Mr Jason William Hyde Schofield) 2 Buy now
16 Nov 2011 officers Appointment of director (Ms Natasha Claire Gadsdon) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Nigel Godefroy) 1 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 15 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 accounts Annual Accounts 16 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
14 Jan 2009 auditors Auditors Resignation Company 2 Buy now
17 Nov 2008 accounts Annual Accounts 20 Buy now
23 Sep 2008 officers Director's change of particulars / michael knight / 23/09/2008 1 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
06 Nov 2007 accounts Annual Accounts 18 Buy now
26 Sep 2007 annual-return Return made up to 20/09/07; full list of members 7 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
12 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2007 accounts Annual Accounts 34 Buy now
04 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
03 Feb 2006 accounts Annual Accounts 15 Buy now
05 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
08 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2005 resolution Resolution 11 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 15 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2003 accounts Annual Accounts 16 Buy now
29 Sep 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
11 Jun 2003 resolution Resolution 15 Buy now
16 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Oct 2002 accounts Annual Accounts 18 Buy now
26 Sep 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
06 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2001 officers Secretary resigned 1 Buy now
15 Nov 2001 officers New secretary appointed 2 Buy now
12 Nov 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 17 Buy now
29 Sep 2000 annual-return Return made up to 20/09/00; full list of members 7 Buy now
29 Sep 2000 accounts Annual Accounts 17 Buy now
07 Oct 1999 accounts Annual Accounts 17 Buy now
23 Sep 1999 annual-return Return made up to 20/09/99; no change of members 5 Buy now
01 Oct 1998 annual-return Return made up to 20/09/98; no change of members 4 Buy now