SUTTON & TAWNEY BUILDINGS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Lukas Wilhelm Sheen as a director on 2025-09-22

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23/09/2523 September 2025 NewRegistered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 2025-09-23

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30/05/2530 May 2025 Accounts for a dormant company made up to 2024-08-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Confirmation statement made on 2023-04-16 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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07/10/207 October 2020 PREVSHO FROM 30/09/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/11/1921 November 2019 PREVEXT FROM 30/04/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / LOVISA ELINA ELISABET SHEEN / 23/07/2018

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTTON & TAWNEY ESTATES LIMITED

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21/08/1821 August 2018 CESSATION OF EP CONSTRUCTION SERVICES LIMITED AS A PSC

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20/08/1820 August 2018 CESSATION OF EXTERIOR PLAS LIMITED AS A PSC

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP CONSTRUCTION SERVICES LIMITED

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20/08/1820 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 1000000

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25/07/1825 July 2018 CESSATION OF ANDREW JOHN SHEEN AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTERIOR PLAS LIMITED

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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