SUTTON HEIGHTS MANAGEMENT LIMITED

05014306
ARCHDEACON'S HOUSE NORTHGATE STREET IPSWICH SUFFOLK IP1 3BX

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 3 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Stephen Derek Curzon) 1 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
09 Aug 2023 officers Appointment of director (Mr Mark Anthony Schumann) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Graham Peter Briggs) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Pippa Kate Neall) 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 officers Appointment of corporate secretary (Richard Hawkins Limited) 2 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Block Management Uk Limited) 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 4 Buy now
30 Apr 2021 officers Appointment of director (Mr Graham Peter Briggs) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 accounts Annual Accounts 4 Buy now
29 Apr 2020 officers Termination of appointment of secretary (Mike Simpson) 1 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 officers Appointment of corporate secretary (Block Management Uk Limited) 2 Buy now
23 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 officers Appointment of director (Mrs Pippa Kate Neall) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Stephen Derek Curzon) 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Ian Buckle) 1 Buy now
05 Mar 2019 accounts Annual Accounts 4 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of secretary (Mr Mike Simpson) 2 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Vivien Beverley Buckle) 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 officers Appointment of director (Mr Ian Buckle) 2 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Christopher Dudley Wakefield) 1 Buy now
11 Jul 2018 officers Termination of appointment of secretary (Edward Wells) 1 Buy now
11 Jul 2018 officers Appointment of secretary (Mrs Vivien Beverley Buckle) 2 Buy now
16 Feb 2018 accounts Annual Accounts 3 Buy now
16 Feb 2018 capital Notice of cancellation of shares 4 Buy now
16 Feb 2018 capital Return of purchase of own shares 3 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2017 accounts Annual Accounts 3 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 capital Return of Allotment of shares 3 Buy now
10 Feb 2016 accounts Annual Accounts 4 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
17 Mar 2015 accounts Annual Accounts 4 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
13 Mar 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 3 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 3 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 4 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Christopher Dudley Wakefield) 2 Buy now
30 Sep 2010 officers Appointment of secretary (Edward Wells) 3 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Robert Digby) 2 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2010 annual-return Annual Return 13 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
20 May 2009 annual-return Return made up to 13/01/09; no change of members 10 Buy now
20 Oct 2008 accounts Annual Accounts 7 Buy now
08 Feb 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 7 Buy now
07 Mar 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 8 Buy now
11 Jul 2006 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
24 Jan 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
25 Feb 2005 accounts Annual Accounts 2 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
22 Jan 2004 officers New director appointed 1 Buy now
21 Jan 2004 officers New secretary appointed 1 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
13 Jan 2004 incorporation Incorporation Company 33 Buy now