SUFFIELD ENGINEERING LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-05-31

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05/10/255 October 2025 NewRegistered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England to Homelea Farm Bearley Road Aston Cantlow Henley-in-Arden B95 6LD on 2025-10-05

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-05-31

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01/08/241 August 2024 Registered office address changed from 70 Priory Road Kenilworth CV8 1LQ England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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15/02/2415 February 2024 Director's details changed for Mr Michael Roland Suffield on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Mr John Anthony Suffield on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Mr Nigel Frank Suffield on 2024-02-15

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29/05/2329 May 2023 Confirmation statement made on 2023-05-08 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/05/2215 May 2022 Confirmation statement made on 2022-05-08 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 93 HIGH STREET EVESHAM WR11 4DU ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SUFFIELD / 23/05/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SUFFIELD / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK SUFFIELD / 23/05/2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O COTSWOLD ACCOUNTANCY LTD OLD FORGE COURT IRON CROSS SALFORD PRIORS WR11 8SH

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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25/05/1225 May 2012 SECRETARY APPOINTED MRS YVONNE SUFFIELD

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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