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SUTTON HEIGHTS MANAGEMENT LIMITED

Company number 05014306

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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)
13 Feb 2024 PSC08 Notification of a person with significant control statement
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
05 Jan 2024 PSC07 Cessation of Stephen Derek Curzon as a person with significant control on 31 December 2023
05 Jan 2024 TM01 Termination of appointment of Stephen Derek Curzon as a director on 31 December 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Mark Anthony Schumann as a director on 7 August 2023
14 Jun 2023 TM01 Termination of appointment of Graham Peter Briggs as a director on 31 May 2023
14 Jun 2023 TM01 Termination of appointment of Pippa Kate Neall as a director on 21 April 2023
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
05 Jan 2023 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
21 Oct 2021 AP04 Appointment of Richard Hawkins Limited as a secretary on 19 October 2021
19 Oct 2021 TM02 Termination of appointment of Block Management Uk Limited as a secretary on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to C/O Richard Hawkins Chartered Surveyors Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on 19 October 2021
04 Aug 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Mr Graham Peter Briggs as a director on 29 April 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
13 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 TM02 Termination of appointment of Mike Simpson as a secretary on 29 April 2020
29 Apr 2020 AD01 Registered office address changed from Dolphin Cottage 36B Bredfield Street Woodbridge IP12 4NH England to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 29 April 2020
29 Apr 2020 AP04 Appointment of Block Management Uk Limited as a secretary on 1 April 2020
23 Apr 2020 PSC04 Change of details for Mr Stephen Derek Curzon as a person with significant control on 23 April 2020
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
05 Aug 2019 PSC01 Notification of Stephen Derek Curzon as a person with significant control on 18 July 2019
25 Jul 2019 AP01 Appointment of Mrs Pippa Kate Neall as a director on 18 July 2019