HS SUTTON LTD

Company number 14597555 ·

Active

23 filings

Date Filing
2 Jul 2026 Registration of charge 145975550004, created on 2026-06-26 · 48 pages View document
2 Jul 2026 Registration of charge 145975550003, created on 2026-06-26 · 42 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
12 Feb 2025 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
17 Jan 2025 Director's details changed for Mr Piotr Adam Szydlik on 2025-01-13 · 2 pages View document
23 Oct 2024 Director's details changed for Mr Gavin William Hunter on 2024-10-22 · 2 pages View document
23 Oct 2024 Director's details changed for Mr Gavin William Hunter on 2024-10-22 · 2 pages View document
22 Oct 2024 Change of details for Mr Gavin Hunter as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-10-22 · 1 page View document
22 Oct 2024 Director's details changed for Mr Piotr Adam Szydlik on 2024-10-22 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
9 Nov 2023 Registration of charge 145975550001, created on 2023-11-08 · 24 pages View document
9 Nov 2023 Registration of charge 145975550002, created on 2023-11-08 · 22 pages View document
8 Nov 2023 Change of details for Dbr Investments (Nw) Ltd as a person with significant control on 2023-11-08 · 3 pages View document
13 Feb 2023 Cessation of Piotr Adam Szydlik as a person with significant control on 2023-02-13 · 1 page View document
13 Feb 2023 Notification of Dbr Investments (Nw) Ltd as a person with significant control on 2023-02-13 · 2 pages View document
13 Feb 2023 Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 2023-02-13 · 1 page View document
17 Jan 2023 Incorporation · 13 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 3 pages View document