KB SUTTON COLDFIELD LIMITED

Company number 08599646 ·

Active

61 filings

Date Filing
27 Jul 2026 Notification of Anthony James Mcguigan as a person with significant control on 2026-07-06 · 2 pages View document
27 Jul 2026 Appointment of Mr Anthony James Mcguigan as a director on 2026-07-06 · 2 pages View document
27 Jul 2026 Change of details for Mr Benjamin Richard George Roberts as a person with significant control on 2026-07-06 · 2 pages View document
3 Jul 2026 Change of details for Mr Benjamin Richard George Roberts as a person with significant control on 2025-06-09 · 2 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
3 Jul 2026 Director's details changed for Mrs Jacqui Ann Maxwell on 2026-07-03 · 2 pages View document
1 Jul 2026 Cessation of Jacqui Ann Maxwell as a person with significant control on 2025-06-09 · 1 page View document
13 Mar 2026 Registered office address changed from 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2026-03-13 · 1 page View document
14 Nov 2025 Micro company accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Appointment of Mrs Jacqui Ann Maxwell as a director on 2025-06-09 · 2 pages View document
11 Jun 2025 Termination of appointment of Brendan Terrence Maxwell as a director on 2025-06-09 · 1 page View document
11 Jun 2025 Cessation of Brendan Terrence Maxwell as a person with significant control on 2025-06-09 · 1 page View document
11 Jun 2025 Change of details for Mr Benjamin Richard George Roberts as a person with significant control on 2025-06-09 · 2 pages View document
11 Jun 2025 Notification of Jacqui Maxwell as a person with significant control on 2025-06-09 · 2 pages View document
11 Jun 2025 Notification of Benjamin Richard George Roberts as a person with significant control on 2025-06-09 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 4 pages View document
9 Jun 2025 Certificate of change of name · 3 pages View document
9 Jun 2025 Appointment of Mr Benjamin Richard George Roberts as a director on 2025-06-09 · 2 pages View document
11 Jan 2025 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
19 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
21 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
9 Dec 2021 Certificate of change of name · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
4 Sep 2020 COMPANY NAME CHANGED AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED CERTIFICATE ISSUED ON 04/09/20 View document
2 Sep 2020 CESSATION OF JACQUI ANN MAXWELL AS A PSC View document
2 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUI MAXWELL View document
2 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN TERANCE MAXWELL View document
2 Sep 2020 DIRECTOR APPOINTED MR BRENDAN TERRENCE MAXWELL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI ANN MAXWELL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Jan 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014 View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Sep 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document