SUTTON CONTRACT MANAGEMENT LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-21 with updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Termination of appointment of William John Pougher as a director on 2022-09-01

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30/12/2230 December 2022 Termination of appointment of Catherine Doherty as a director on 2022-09-01

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30/12/2230 December 2022 Appointment of Mrs Kimberley Pougher as a director on 2022-12-20

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30/12/2230 December 2022 Appointment of Mr David William Pougher as a director on 2022-12-20

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30/12/2230 December 2022 Confirmation statement made on 2022-12-21 with updates

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30/12/2230 December 2022 Cessation of Catherine Doherty as a person with significant control on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-21 with no updates

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22/12/1422 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/12/1227 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOYCE

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15/11/1015 November 2010 DIRECTOR APPOINTED MS CATHERINE DOHERTY

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
46 GILLINGHAM ST
LONDON
SW1V 1HU
UK

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
46 GILLINGHAM ST
LONDON
SW1V 1HU

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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21/12/0721 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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