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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)
30 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Jun 2019 AA Accounts for a small company made up to 31 October 2018
30 Oct 2018 AP01 Appointment of Mr Nicholas Henry Keene Mallett as a director on 30 October 2018
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
06 Jul 2018 AA Accounts for a small company made up to 31 October 2017
06 Apr 2018 AP01 Appointment of Mr Gavin Anthony Waller as a director on 4 April 2018
06 Apr 2018 TM01 Termination of appointment of Ayub Jamil Dosani as a director on 2 April 2018
27 Feb 2018 AP01 Appointment of Mr Leigh Gerald Ronald Hogarty as a director on 22 February 2018
07 Feb 2018 RP04AP01 Second filing for the appointment of Michael Anthony John Ellis as a director
07 Feb 2018 RP04AP01 Second filing for the appointment of Ayub Jamil Dosani as a director
19 Jan 2018 AP01 Appointment of Mr Fintan Charles O'toole as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Mr Ayub Jamil Dosani as a director on 19 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018.
19 Jan 2018 AP01 Appointment of Mr Michael Anthony John Ellis as a director on 19 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018.
21 Dec 2017 TM01 Termination of appointment of Craig Albert Pretorius as a director on 1 July 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Aug 2017 TM01 Termination of appointment of Elizabeth Ann Saunders as a director on 1 August 2017
31 Jul 2017 TM01 Termination of appointment of Nicholas Henry Keene Mallett as a director on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Nicholas Henry Keene Mallett as a secretary on 31 July 2017
31 Jul 2017 AA Full accounts made up to 31 October 2016
13 Jul 2017 TM01 Termination of appointment of Samantha Caroline Hilton as a director on 26 June 2017
16 Jun 2017 TM01 Termination of appointment of Richard Dane Warrender as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Michael O'connor as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Craig Rendall as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Yvonne Lynn Purdy-Mackey as a director on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Simon Mark Bruckland as a director on 15 June 2017