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SUTTLE LIMITED

Company number 02943116

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AD01	Registered office address changed from 1 Sherman Road Bromley to 1 Sherman Road Bromley Kent BR1 3JH on 21 February 2019	View PDF Registered office address changed from 1 Sherman Road Bromley to 1 Sherman Road Bromley Kent BR1 3JH on 21 February 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC02	Notification of Acorn Ltd as a person with significant control on 1 July 2016	View PDF Notification of Acorn Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC07	Cessation of Robert Sargent as a person with significant control on 1 July 2016	View PDF Cessation of Robert Sargent as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC07	Cessation of Alan Stephen Cornish as a person with significant control on 1 July 2016	View PDF Cessation of Alan Stephen Cornish as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC01	Notification of Keith Suttle as a person with significant control on 1 July 2016	View PDF Notification of Keith Suttle as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Alan Stephen Cornish as a person with significant control on 1 July 2016	View PDF Notification of Alan Stephen Cornish as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Robert Sargent as a person with significant control on 1 July 2016	View PDF Notification of Robert Sargent as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 119	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 119 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	TM01	Termination of appointment of Mark John Sugarman as a director on 25 April 2016	View PDF Termination of appointment of Mark John Sugarman as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 119	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 119 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AP03	Appointment of Hector Stavrinidis as a secretary on 25 December 2014	View PDF Appointment of Hector Stavrinidis as a secretary on 25 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	TM02	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014	View PDF Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 119	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 119 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	AD01	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014	View PDF Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 ANNOTATION A Replacement AR01 was registered on 23/09/2013	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 ANNOTATION A Replacement AR01 was registered on 23/09/2013 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AP01	Appointment of Mr Mark John Sugarman as a director	View PDF Appointment of Mr Mark John Sugarman as a director - link opens in a new window - 2 pages (2 pages)

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