SUITE2 LIMITED
Company number 12392524 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Registration of charge 123925240005, created on 2026-06-03 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 29 Jan 2026 | Registration of charge 123925240004, created on 2026-01-28 · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 9 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 15 May 2025 | Director's details changed for Mr Andrew David Bentley on 2024-05-15 · 2 pages | View document |
| 15 May 2025 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2025 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Ms Ann Margaret Diggins on 2024-05-15 · 2 pages | View document |
| 3 Apr 2025 | Registration of charge 123925240003, created on 2025-03-31 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 23 Apr 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-04-23 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-22 · 2 pages | View document |
| 20 Apr 2024 | Change of details for Ms Ann Margaret Diggins as a person with significant control on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Ms Ann Margaret Diggins on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Andrew David Bentley on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-04-18 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Ms Ann Diggins as a person with significant control on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Andrew David Bentley as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Andrew David Bentley on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Ms Ann Margaret Diggins on 2024-03-27 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from C/O Dains Llp Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ England to 167 Liverpool Road Newcastle Staffordshire ST5 9HF on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Current accounting period shortened from 2023-06-30 to 2023-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 3 Mar 2023 | Registration of charge 123925240001, created on 2023-02-28 · 16 pages | View document |
| 3 Mar 2023 | Registration of charge 123925240002, created on 2023-02-24 · 16 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 28 Oct 2022 | Current accounting period shortened from 2022-01-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Feb 2020 | COMPANY NAME CHANGED BATEMAN CHEDDLETON LIMITED CERTIFICATE ISSUED ON 04/02/20 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BATEMAN | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MS ANN DIGGINS | View document |
| 8 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |