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AAA SUTTON LIMITED

Company number 09739390

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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)
06 Apr 2024 AA Micro company accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 May 2023 AA Micro company accounts made up to 31 August 2022
11 Nov 2022 CH01 Director's details changed for Mr Asher Hafeez on 11 November 2022
11 Nov 2022 CH03 Secretary's details changed for Mr Asher Hafeez on 11 November 2022
11 Nov 2022 AD01 Registered office address changed from 9 Manor Way, South Croydon Surrey CR2 7BT England to 98 Foley Road West Streetly Sutton Coldfield, Birmingham B74 3NP on 11 November 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Nov 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
20 Jun 2017 TM01 Termination of appointment of Saima Asher as a director on 5 June 2017
20 Jun 2017 TM01 Termination of appointment of Saima Asher as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mrs Saima Asher as a director on 5 June 2017
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
18 Feb 2017 TM01 Termination of appointment of Amer Hafeez as a director on 1 January 2017
15 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted