WILLIAM SUGG AND COMPANY LTD

Company number 11798549

Date	Type	Description	View / Download
06 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
04 Oct 2022	TM01	Termination of appointment of Mark Ian Jones as a director on 31 August 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mrs Lucy Alice Bubb as a director on 31 August 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
13 Jan 2021	TM01	Termination of appointment of Nigel Jonathan Rutherford as a director on 31 December 2020	(1 page)
29 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
05 May 2020	MR04	Satisfaction of charge 117985490001 in full	(1 page)
05 May 2020	MR01	Registration of charge 117985490002, created on 5 May 2020	(20 pages)
17 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
04 Sep 2019	PSC02	Notification of Hero Capital Ltd as a person with significant control on 18 August 2019	(4 pages)
04 Sep 2019	PSC07	Cessation of Nigel Rutherford as a person with significant control on 18 August 2019	(3 pages)
04 Sep 2019	PSC07	Cessation of Mark Ian Jones as a person with significant control on 18 August 2019	(3 pages)
25 Jul 2019	MR01	Registration of charge 117985490001, created on 24 July 2019	(19 pages)
25 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-15	(2 pages)
25 May 2019	CONNOT	Change of name notice	(2 pages)
17 Apr 2019	AD01	Registered office address changed from Oakwood Lordings Lane West Chiltington Pulborough West Sussex RH20 2QU United Kingdom to Unit 23 Blatchford Close Horsham RH13 5RG on 17 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Nigel Jonathan Rutherford as a director on 1 February 2019	(2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(12 pages)