SUTTON KERSH HOLDINGS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-07 with updates

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12/12/2312 December 2023 Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

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13/09/2313 September 2023

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13/09/2313 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/09/2313 September 2023

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13/09/2313 September 2023

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03/08/233 August 2023 Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with updates

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022

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19/12/2219 December 2022 Statement of capital on 2022-12-19

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/12/218 December 2021

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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23/10/1723 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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05/04/175 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 10/11/2015

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17/10/1617 October 2016 31/12/15 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 PREVSHO FROM 31/10/2016 TO 31/12/2015

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/07/1628 July 2016 PREVSHO FROM 30/09/2016 TO 31/10/2015

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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14/12/1514 December 2015 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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14/12/1514 December 2015 DIRECTOR APPOINTED MR JOHN PETER HARDS

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 COTTON STREET LIVERPOOL L3 7DY

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14/12/1514 December 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWTON

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANE LAWLER

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES KERSH

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR APPOINTED JANE ELIZABETH LAWLER

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17/01/1417 January 2014 CURREXT FROM 31/08/2014 TO 30/09/2014

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28/08/1328 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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