SUTTON DECENTRALISED ENERGY NETWORK LIMITED filing history - Find and update company information

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SUTTON DECENTRALISED ENERGY NETWORK LIMITED

Company number 10022446

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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 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr. Samuel George Barker as a director on 1 March 2024	View PDF Appointment of Mr. Samuel George Barker as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
24 Nov 2023	TM01	Termination of appointment of Miguel Alberto Fernandez as a director on 24 November 2023	View PDF Termination of appointment of Miguel Alberto Fernandez as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr. Thomas Michael Willis on 29 August 2023	View PDF Director's details changed for Mr. Thomas Michael Willis on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr. Richard Fraser Sansom on 29 August 2023	View PDF Director's details changed for Mr. Richard Fraser Sansom on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Miguel Alberto Fernandez on 29 August 2023	View PDF Director's details changed for Mr Miguel Alberto Fernandez on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CH01	Director's details changed for Mr Christopher John Rhodes on 6 April 2023	View PDF Director's details changed for Mr Christopher John Rhodes on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Miguel Alberto Fernandez on 6 April 2023	View PDF Director's details changed for Mr Miguel Alberto Fernandez on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC03	Notification of The Mayor and Burgesses of the London Borough of Sutton as a person with significant control on 31 March 2023	View PDF Notification of The Mayor and Burgesses of the London Borough of Sutton as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Opportunity Sutton Limited as a person with significant control on 31 March 2023	View PDF Cessation of Opportunity Sutton Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr. Thomas Michael Willis as a director on 1 February 2022	View PDF Appointment of Mr. Thomas Michael Willis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr. Richard Fraser Sansom as a director on 1 February 2022	View PDF Appointment of Mr. Richard Fraser Sansom as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	AP01	Appointment of Mr. David Mcintyre as a director on 22 September 2021	View PDF Appointment of Mr. David Mcintyre as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 24 Denmark Road Carshalton Surrey SM5 2JG to Civic Centre St. Nicholas Way Sutton SM1 1EA on 7 September 2021	View PDF Registered office address changed from 24 Denmark Road Carshalton Surrey SM5 2JG to Civic Centre St. Nicholas Way Sutton SM1 1EA on 7 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Amanda Renee Cherrington as a director on 1 August 2021	View PDF Termination of appointment of Amanda Renee Cherrington as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mrs Amanda Renee Cherrington on 25 February 2021	View PDF Director's details changed for Mrs Amanda Renee Cherrington on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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