SUTTON HARBOUR PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 05/08/255 August 2025 New | Change of details for Sutton Harbour Group Plc as a person with significant control on 2024-07-31 |
| 02/12/242 December 2024 | Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2024-12-02 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 2024-11-12 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 22/07/2422 July 2024 | Director's details changed for Mr Corey Benjamin Beinhaker on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Mr Philip Howard Beinhaker on 2024-07-22 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 17/07/2317 July 2023 | Change of details for Sutton Harbour Holdings Plc as a person with significant control on 2019-04-01 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR COREY BENJAMIN BEINHAKER |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | ARTICLES OF ASSOCIATION |
| 23/03/1623 March 2016 | ALTER ARTICLES 26/02/2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062991930004 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 12/11/2012 |
| 29/08/1329 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KNIGHT / 12/11/2012 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE, SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECTION 519 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1020 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 16/07/2009 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY KNIGHT |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA GADSON / 22/07/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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