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JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED

Company number 00317346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 MR04 Satisfaction of charge 003173460008 in full
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 PSC05 Change of details for Dalriada Trustees Limited as a person with significant control on 10 January 2020
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
05 Sep 2019 PSC02 Notification of Dalriada Trustees Limited as a person with significant control on 4 April 2019
05 Sep 2019 PSC07 Cessation of Andrew Surfleet as a person with significant control on 4 April 2019
05 Sep 2019 PSC07 Cessation of Andrew John Poppleton as a person with significant control on 4 April 2019
05 Sep 2019 PSC07 Cessation of Alexander Hubbard as a person with significant control on 4 April 2019
11 Jul 2019 CVA4 Notice of completion of voluntary arrangement
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 80
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH03 Purchase of own shares.
08 Apr 2019 MR01 Registration of charge 003173460008, created on 4 April 2019
16 Mar 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 2019 MR01 Registration of charge 003173460007, created on 29 January 2019
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
06 Sep 2018 PSC07 Cessation of John Sutcliffe & Son (Holdings) Ltd in Administration as a person with significant control on 6 June 2018