- Company Overview for FRANK SUTTON HOLDINGS LIMITED (11516137)
- Filing history for FRANK SUTTON HOLDINGS LIMITED (11516137)
- People for FRANK SUTTON HOLDINGS LIMITED (11516137)
- Charges for FRANK SUTTON HOLDINGS LIMITED (11516137)
- More for FRANK SUTTON HOLDINGS LIMITED (11516137)
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) |
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29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with updates | |
13 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
26 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with updates | |
09 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
08 Mar 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
06 Oct 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
07 May 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
07 May 2020 | AA01 | Previous accounting period shortened from 31 August 2019 to 30 June 2019 | |
15 Nov 2019 | SH08 | Change of share class name or designation | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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|
13 Nov 2019 | PSC04 | Change of details for Mr Charles Frank Sutton as a person with significant control on 18 October 2019 | |
13 Nov 2019 | PSC01 | Notification of Benjamin Frank Sutton as a person with significant control on 18 October 2019 | |
13 Nov 2019 | AP01 | Appointment of Mr Benjamin Frank Sutton as a director on 18 October 2019 | |
22 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 4 January 2019
|
|
21 Aug 2019 | MR01 | Registration of charge 115161370002, created on 20 August 2019 | |
21 Aug 2019 | MR01 | Registration of charge 115161370003, created on 20 August 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with no updates | |
23 Mar 2019 | MR01 | Registration of charge 115161370001, created on 19 March 2019 | |
14 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-14
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