SUTTON BEAN LIMITED
Company number 02828691 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-09 · 3 pages | View document |
| 1 Jul 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 25 Jun 2026 | Change of details for Mr Michael John Godfrey as a person with significant control on 2026-05-09 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Michael John Godfrey on 2026-05-09 · 2 pages | View document |
| 23 Jun 2026 | Secretary's details changed for Mr Michael John Godfrey on 2026-05-09 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 15 Oct 2025 | Termination of appointment of Stephen Paul Tetley as a director on 2025-08-13 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from Estate Road 7 Pywipe Industrial Estate Grimsby North East Lincolnshire DN31 2TP to 117 - 119 Cleethorpe Road Grimsby North East Lincs DN31 3ET on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Cessation of Stephen Paul Tetley as a person with significant control on 2025-08-13 · 1 page | View document |
| 1 Sep 2025 | Change of details for Mr Michael John Godfrey as a person with significant control on 2025-08-13 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 11 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 18 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL TETLEY | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GODFREY | View document |
| 20 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL TETLEY | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GODFREY | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 7 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Sep 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 6 WINSTON WAY BRIGG SOUTH HUMBERSIDE. DN20 8UA | View document |
| 28 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 13 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 | View document |
| 22 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 29 Jul 1993 | SECRETARY RESIGNED | View document |
| 21 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 1993 | Incorporation · 20 pages | View document |