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SUCCESSFUL SUTTON

Company number 08191544

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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)
24 Oct 2023 AA Accounts for a small company made up to 31 October 2022
24 Oct 2023 TM01 Termination of appointment of Amanda Renee Cherrington as a director on 30 September 2022
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Hannah White as a director on 28 June 2023
29 Nov 2022 AA Accounts for a small company made up to 31 October 2021
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr Tim Allison as a director on 20 April 2022
20 Oct 2021 TM01 Termination of appointment of Malcolm Matthew John as a director on 1 August 2021
20 Oct 2021 TM01 Termination of appointment of David Jonathan Guy as a director on 20 October 2021
15 Oct 2021 TM01 Termination of appointment of Nicholas Henry Keene Mallett as a director on 1 October 2021
15 Oct 2021 AA Accounts for a small company made up to 31 October 2020
30 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mrs Amanda Renee Cherrington on 8 March 2021
01 Feb 2021 AP01 Appointment of Mr Malcolm Matthew John as a director on 28 January 2021
31 Dec 2020 AD01 Registered office address changed from 1 Times Square High Street Sutton Surrey SM1 1LF to Market House 216-220 High Street Sutton SM1 1NU on 31 December 2020
03 Dec 2020 TM01 Termination of appointment of Nuala Frances Lynch as a director on 3 December 2020
29 Oct 2020 AA Accounts for a small company made up to 31 October 2019
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
25 Aug 2020 AP01 Appointment of Ms Hannah White as a director on 1 October 2019
25 Aug 2020 TM01 Termination of appointment of Leigh Gerald Ronald Hogarty as a director on 1 August 2020
25 Aug 2020 TM01 Termination of appointment of Michael Anthony John Ellis as a director on 1 August 2020
01 Oct 2019 AP01 Appointment of Mr Sam Jacob Cohen as a director on 25 September 2019
30 Sep 2019 TM01 Termination of appointment of Guy Pearson as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Gavin Anthony Waller as a director on 1 August 2019
30 Sep 2019 TM01 Termination of appointment of Fintan Charles O'toole as a director on 1 April 2019