BEN SUTTON (TIMBER) LTD
Company number 10035093 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 23 Jan 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Dec 2025 | Resolutions · 3 pages | View document |
| 6 Nov 2025 | Appointment of Ian Richard Armstrong Mcnally as a director on 2025-10-31 · 2 pages | View document |
| 6 Nov 2025 | Registration of charge 100350930002, created on 2025-10-31 · 75 pages | View document |
| 5 Nov 2025 | Cessation of Ben Henry Brasnett Sutton as a person with significant control on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Ben Henry Brasnett Sutton as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Sandra Pearl Sutton as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Notification of English Woodlands Timber Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from The Thatched Cottage the Street Walberswick Southwold Suffolk IP18 6UE United Kingdom to Cocking Sawmill Hilltop Cocking Midhurst GU29 0HS on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Appointment of Thomas Hugh Compton as a director on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Cessation of Sandra Pearl Sutton as a person with significant control on 2025-10-31 · 1 page | View document |
| 29 Oct 2025 | Satisfaction of charge 100350930001 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Sep 2025 | Termination of appointment of Shaun Adrian Meadows as a director on 2025-09-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 1 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100350930001 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HENRY BRASSNET SUTTON / 08/03/2016 | View document |
| 1 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |