SUTTON PLACE HOLDINGS LIMITED filing history - Find and update company information

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SUTTON PLACE HOLDINGS LIMITED

Company number 10267415

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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)
11 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Mark Richard Davies as a director on 15 March 2024	View PDF Appointment of Mr Mark Richard Davies as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on 26 October 2023	View PDF Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS United Kingdom to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on 26 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	TM01	Termination of appointment of David Francis Dasey as a director on 14 May 2021	View PDF Termination of appointment of David Francis Dasey as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	AP01	Appointment of Mr Richard Paul Margree as a director on 14 May 2021	View PDF Appointment of Mr Richard Paul Margree as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Elizabeth Ellen Mcwhirter as a director on 14 May 2021	View PDF Termination of appointment of Elizabeth Ellen Mcwhirter as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	AP01	Appointment of Mr David Francis Dasey as a director on 13 January 2019	View PDF Appointment of Mr David Francis Dasey as a director on 13 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Paul Kent Hyland as a director on 17 September 2018	View PDF Termination of appointment of Paul Kent Hyland as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Angela Lewis as a person with significant control on 28 March 2017	View PDF Cessation of Angela Lewis as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Paul Kent Hyland as a person with significant control on 17 September 2018	View PDF Cessation of Paul Kent Hyland as a person with significant control on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Michael Arthur William Crane as a person with significant control on 1 June 2017	View PDF Cessation of Michael Arthur William Crane as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	AP01	Appointment of Mr Michael Christopher George Harlow as a director on 31 August 2017	View PDF Appointment of Mr Michael Christopher George Harlow as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of Michael Arthur William Crane as a director on 18 July 2017	View PDF Termination of appointment of Michael Arthur William Crane as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)

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