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SUTTON GENESTA LIMITED

Company number 14419136

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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)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 48 pages (48 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 24 pages (24 pages)
04 Dec 2023	AP01	Appointment of Mr Alistair William Darby as a director on 1 December 2023	View PDF Appointment of Mr Alistair William Darby as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	TM01	Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023	View PDF Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Mr Christopher Nigel Barrington Lacey on 21 October 2022	View PDF Director's details changed for Mr Christopher Nigel Barrington Lacey on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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