618 SUTTON LIMITED
Company number 09359148 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Cessation of Gill Fielding as a person with significant control on 2026-07-30 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Gillian Fielding as a director on 2026-04-16 · 1 page | View document |
| 19 Dec 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | Change of details for Mr Ming Chen as a person with significant control on 2024-08-08 · 2 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Ming Chen on 2024-08-08 · 2 pages | View document |
| 21 Aug 2024 | Notification of Changfei Li as a person with significant control on 2024-08-08 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Mr Changfei Li as a director on 2024-08-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 1 Nov 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Jan 2022 | Termination of appointment of Changfei Li as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 4 Aug 2021 | Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Director's details changed for Mr Ming Chen on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr Changfei Li on 2021-08-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 5 THE GREEN ST. LEONARDS-ON-SEA TN38 0SY ENGLAND | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 67 ROBIN HOOD LANE LONDON SW15 3QR ENGLAND | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 99 ROBIN HOOD LANE LONDON SW15 3QR ENGLAND | View document |
| 28 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 6 MORIE STREET LONDON SW18 1SL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 1 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 24 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093591480002 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093591480003 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOPKINS | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 30/11/2015 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 30/11/2015 | View document |
| 25 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093591480001 | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |