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SUTTON HIGH RTM COMPANY LIMITED

Company number 07547872

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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)
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
09 Mar 2015 CH03 Secretary's details changed for Mr Andrew Edward Warland on 2 May 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
12 Mar 2014 CH01 Director's details changed for Mr Andrew Philip Thorne on 12 March 2014
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
05 Apr 2013 AD01 Registered office address changed from Unit 19 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY England on 5 April 2013
05 Apr 2013 AP03 Appointment of Mr Andrew Edward Warland as a secretary
05 Apr 2013 TM02 Termination of appointment of Mark Postle-Hacon as a secretary
30 Mar 2013 AP01 Appointment of Mr Paul Antony Williams as a director
26 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list
26 Mar 2013 AP01 Appointment of Ms Isabella Karin Hitter as a director
26 Mar 2013 AP01 Appointment of Mr Gary Anthony Loveridge as a director
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 TM01 Termination of appointment of Andrew Uncles as a director
27 Apr 2012 AR01 Annual return made up to 2 March 2012 no member list
22 Mar 2011 CC04 Statement of company's objects
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 NEWINC Incorporation