5 SUFFOLK SQUARE MANAGEMENT LIMITED

03840298
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2024 accounts Annual Accounts 6 Buy now
09 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Oct 2023 officers Appointment of director (Mr Samuel Peter Wilczak) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Aug 2023 officers Termination of appointment of director (Jeremy Charles Bromwich) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Paul Andrew Collins) 2 Buy now
21 Apr 2023 accounts Annual Accounts 6 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 5 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 accounts Annual Accounts 5 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 5 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 5 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 4 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement 6 Buy now
06 May 2016 accounts Annual Accounts 5 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 5 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
14 Dec 2011 annual-return Annual Return 14 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Paul Helliwell) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Matthew Haighton) 2 Buy now
24 Oct 2011 officers Appointment of secretary (Samuel Peter Wilczak) 3 Buy now
24 Oct 2011 officers Appointment of director (Jeremy Charles Bromwich) 3 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
11 Oct 2010 annual-return Annual Return 14 Buy now
29 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
06 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2010 annual-return Annual Return 8 Buy now
05 Feb 2010 annual-return Annual Return 14 Buy now
05 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2009 capital Return of Allotment of shares 5 Buy now
06 May 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
17 Mar 2009 officers Appointment terminated director robert benton 1 Buy now
20 Jan 2009 gazette Gazette Notice Compulsary 1 Buy now
26 Mar 2008 officers Director appointed matthew haighton 2 Buy now
28 Feb 2008 officers Appointment terminate, director robert prue logged form 1 Buy now
21 Feb 2008 annual-return Return made up to 13/09/07; change of members 6 Buy now
05 Oct 2007 officers New secretary appointed 2 Buy now
28 Aug 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 accounts Annual Accounts 3 Buy now
17 Oct 2006 annual-return Return made up to 13/09/06; full list of members 8 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 accounts Annual Accounts 3 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: langton lodge 2 cudnall street, charlton kings cheltenham gloucestershire GL53 8HT 1 Buy now
21 Sep 2005 annual-return Return made up to 13/09/05; full list of members 8 Buy now
05 Jan 2005 accounts Annual Accounts 3 Buy now
21 Sep 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
08 Mar 2004 accounts Annual Accounts 3 Buy now
24 Sep 2003 annual-return Return made up to 13/09/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 3 Buy now
19 Sep 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 3 Buy now
17 Sep 2001 annual-return Return made up to 13/09/01; full list of members 7 Buy now
26 Jul 2001 capital Ad 10/07/01-10/07/01 £ si 1@1=1 £ ic 5/6 2 Buy now
25 May 2001 officers Director resigned 1 Buy now
25 May 2001 officers New director appointed 2 Buy now
14 Mar 2001 accounts Amended Accounts 3 Buy now
04 Oct 2000 accounts Annual Accounts 2 Buy now
02 Oct 2000 address Registered office changed on 02/10/00 from: 5 suffolk square cheltenham gloucestershire GL50 2DR 1 Buy now
29 Sep 2000 annual-return Return made up to 13/09/00; full list of members 7 Buy now
13 Sep 1999 incorporation Incorporation Company 19 Buy now