SUTTON HOUSE LTD

05454655
17 ST. OWEN STREET HEREFORD ENGLAND HR1 2JB

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 12 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2023 accounts Annual Accounts 11 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2023 officers Termination of appointment of director (Christopher Paul Willis) 1 Buy now
23 Dec 2022 accounts Annual Accounts 13 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 21 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 11 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 accounts Annual Accounts 21 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Appointment of director (Mr Christopher Paul Willis) 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 accounts Annual Accounts 14 Buy now
18 Jul 2018 officers Appointment of director (Mr Mark Jonathan Smith) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Stephen Ronald Norman) 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
10 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 officers Termination of appointment of secretary (Jonathan Paul Kelly) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Jonathan Michael Wood) 1 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
18 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2015 officers Appointment of director (Stephen Ronald Norman) 2 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 officers Appointment of secretary (Mr Jonathan Paul Kelly) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Jonathan Wood) 1 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
09 May 2014 mortgage Registration of a charge 8 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 officers Change of particulars for director (Mr John Michael Wood) 2 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Appointment of secretary (Jonathan Wood) 1 Buy now
13 Jun 2012 officers Appointment of director (Kevin Thomas Mann) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Donna Wood) 1 Buy now
13 Jun 2012 officers Termination of appointment of secretary (Donna Wood) 1 Buy now
27 Sep 2011 officers Change of particulars for director (Mr John Michael Wood) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Mrs Donna Jane Wood) 2 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2011 officers Termination of appointment of director (Roderick Thomas) 2 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
14 Dec 2010 officers Appointment of director (Roderick Michael Thomas) 3 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2010 resolution Resolution 2 Buy now
06 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mrs Donna Wood) 2 Buy now
05 Jul 2010 address Change Sail Address Company 1 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Mrs Donna Jane Wood) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Mr John Michael Wood) 2 Buy now
29 Dec 2009 accounts Annual Accounts 6 Buy now
19 Dec 2009 officers Change of particulars for director (Mr John Michael Wood) 1 Buy now
19 Dec 2009 officers Change of particulars for director (Mrs Donna Jane Wood) 1 Buy now
27 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
26 May 2009 officers Secretary's change of particulars / donna wood / 31/12/2008 1 Buy now
26 May 2009 officers Director's change of particulars / john wood / 31/12/2008 1 Buy now
11 Mar 2009 officers Director's change of particulars / john wood / 02/03/2009 1 Buy now
11 Mar 2009 officers Secretary's change of particulars / donna wood / 02/03/2009 1 Buy now
20 Jan 2009 accounts Amended Accounts 5 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from harley house st john street hereford herefordshire HR1 2NB 1 Buy now
11 Nov 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
02 Oct 2008 officers Director appointed mrs donna jane wood 1 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: 1ST floor 20 broad street hereford herefordshire HR4 9AR 1 Buy now
20 Jan 2007 accounts Annual Accounts 6 Buy now
28 Sep 2006 annual-return Return made up to 17/05/06; full list of members 6 Buy now
30 Aug 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 42 penn grove road hereford HR1 1BJ 1 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
17 May 2005 incorporation Incorporation Company 17 Buy now