SUFFIELD HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 16/04/2516 April 2025 | Registered office address changed from 3 the Barns, Mill Rd Buckden St Neots Cambridgeshire PE19 5XX to 7 Field Cottage Road Eaton Socon St. Neots Cambridgeshire PE19 8HA on 2025-04-16 |
| 16/04/2516 April 2025 | Notification of Tony John Shepherd as a person with significant control on 2025-03-01 |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Appointment of Mr Tony John Shepherd as a director on 2024-12-02 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 08/03/188 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | SECRETARY APPOINTED MR KEVIN PAUL CLARK |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SINFIELD |
| 12/05/1612 May 2016 | 16/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | 16/04/15 NO MEMBER LIST |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 16/04/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | 16/04/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KENNETH SINFIELD / 01/04/2012 |
| 18/03/1318 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 79 HUNTINGDON STREET ST. NEOTS CAMBRIDGESHIRE PE19 1DU |
| 26/04/1226 April 2012 | 16/04/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | 16/04/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | 16/04/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 23/03/0923 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: HEALD HEFFRON SOLICITORS STEWART HOUSE 69-71 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2AQ |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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