SUFFOLK GROUP LTD

Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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03/04/253 April 2025 Application to strike the company off the register

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02/04/252 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/04/2425 April 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Appointment of Mr Tom Clarke as a secretary on 2024-02-01

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17/04/2417 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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31/01/2431 January 2024 Termination of appointment of Freya Marshall as a director on 2024-01-31

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31/01/2431 January 2024 Cessation of Freya Marshall as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Freya Marshall as a secretary on 2024-01-31

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25/05/2325 May 2023 Micro company 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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29/03/2329 March 2023 Confirmation statement made on 2023-03-26 with no updates

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20/09/2220 September 2022 Notification of Tom Clarke as a person with significant control on 2022-09-15

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20/09/2220 September 2022 Cessation of Steven Ian Watson as a person with significant control on 2022-09-15

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20/09/2220 September 2022 Appointment of Mr Tom Clarke as a director on 2022-09-15

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20/09/2220 September 2022 Termination of appointment of Steven Ian Watson as a director on 2022-09-15

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14/09/2214 September 2022 Appointment of Ms Freya Marshall as a secretary on 2022-09-14

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14/09/2214 September 2022 Termination of appointment of Steven Ian Watson as a secretary on 2022-09-14

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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

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

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FREYA MARSHALL / 24/07/2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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19/11/1919 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEONARD ARTHUR BAILES

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28/06/1928 June 2019 DIRECTOR APPOINTED MR PETER LEONARD ARTHUR BAILES

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREYA MARSHALL

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN IAN WATSON

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05/06/195 June 2019 CESSATION OF TOM ALEXANDER CLARKE AS A PSC

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21/05/1921 May 2019 SECRETARY APPOINTED MR STEVEN IAN WATSON

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09/05/199 May 2019 DIRECTOR APPOINTED MS FREYA MARSHALL

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15/04/1915 April 2019 COMPANY NAME CHANGED SUFFOLK?GROUP LTD CERTIFICATE ISSUED ON 15/04/19

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM SAM'S?COLD?STORE HADENHAM?ROAD SOUTH LOWESTOFT IND EST LOWESTOFT SUFFOLK NR33?7NF UNITED KINGDOM

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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