SUITE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 15/05/2515 May 2025 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-05-15 |
| 15/05/2515 May 2025 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Ms Ann Margaret Diggins on 2024-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Andrew David Bentley on 2024-05-15 |
| 03/04/253 April 2025 | Registration of charge 123925240003, created on 2025-03-31 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-01-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 23/04/2423 April 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-04-23 |
| 22/04/2422 April 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-22 |
| 20/04/2420 April 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Director's details changed for Ms Ann Margaret Diggins on 2024-04-18 |
| 19/04/2419 April 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Director's details changed for Mr Andrew David Bentley on 2024-04-18 |
| 28/03/2428 March 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Change of details for Ms Ann Diggins as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Ms Ann Margaret Diggins on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Andrew David Bentley on 2024-03-27 |
| 26/03/2426 March 2024 | Registered office address changed from C/O Dains Llp Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ England to 167 Liverpool Road Newcastle Staffordshire ST5 9HF on 2024-03-26 |
| 26/03/2426 March 2024 | Current accounting period shortened from 2023-06-30 to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2022-07-18 |
| 20/07/2320 July 2023 | Statement of capital following an allotment of shares on 2022-07-18 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/233 March 2023 | Registration of charge 123925240002, created on 2023-02-24 |
| 03/03/233 March 2023 | Registration of charge 123925240001, created on 2023-02-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2021-06-30 |
| 28/10/2228 October 2022 | Current accounting period shortened from 2022-01-31 to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/02/204 February 2020 | COMPANY NAME CHANGED BATEMAN CHEDDLETON LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MS ANN DIGGINS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BATEMAN |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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