BRIAN D SUTTIE (CHESHAM) LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-16 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-16 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR DIVIA GUDKA

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE FRIER

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30/07/1930 July 2019 CESSATION OF CHETAN GUDKA AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIONA LIMITED

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28/07/1928 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHETAN GUDKA

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02/07/192 July 2019 DIRECTOR APPOINTED MR CHETAN GUDKA

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02/07/192 July 2019 DIRECTOR APPOINTED MRS DIVIA GUDKA

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02/07/192 July 2019 SECRETARY APPOINTED MRS DIVIA GUDKA

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02/07/192 July 2019 CESSATION OF ANNE PATRICIA FRIER AS A PSC

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02/07/192 July 2019 CESSATION OF ROGER ANDREW FRIER AS A PSC

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11/06/1911 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/08/171 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 31/03/16 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/04/1518 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY ROGER FRIER

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 Annual return made up to 31 March 2013 with full list of shareholders

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29/05/1229 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/02/1116 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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28/02/1028 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA FRIER / 12/02/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0926 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ROGER FRIER

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2005

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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15/02/0815 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/046 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 S366A DISP HOLDING AGM 29/02/00

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29/03/0029 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 18 BENCOMBE ROAD MARLOW BUCKINGHAMSHIRE SL7 3NZ

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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10/04/9910 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 SECRETARY RESIGNED

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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