SUTTON CHASE LTD

Company number 10480885 ·

Active

70 filings

Date Filing
30 May 2026 AGREEMENT2 · 1 page View document
30 May 2026 PARENT_ACC · 44 pages View document
30 May 2026 Total exemption full accounts made up to 2025-08-31 · 18 pages View document
30 May 2026 GUARANTEE2 · 2 pages View document
12 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
13 Feb 2026 Registration of charge 104808850012, created on 2026-02-11 · 6 pages View document
13 Feb 2026 Registration of charge 104808850013, created on 2026-02-11 · 6 pages View document
2 Jan 2026 Registration of charge 104808850011, created on 2025-12-12 · 4 pages View document
4 Jun 2025 GUARANTEE2 · 3 pages View document
4 Jun 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 18 pages View document
4 Jun 2025 PARENT_ACC · 41 pages View document
4 Jun 2025 AGREEMENT2 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
3 Jun 2024 PARENT_ACC · 40 pages View document
3 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 18 pages View document
3 Jun 2024 AGREEMENT2 · 1 page View document
3 Jun 2024 GUARANTEE2 · 3 pages View document
8 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
1 Jun 2023 AGREEMENT2 · 1 page View document
1 Jun 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 18 pages View document
1 Jun 2023 PARENT_ACC · 40 pages View document
1 Jun 2023 GUARANTEE2 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
4 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
12 Jul 2021 GUARANTEE2 · 3 pages View document
12 Jul 2021 Audit exemption subsidiary accounts made up to 2020-08-31 · 17 pages View document
10 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 View document
10 Jun 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 View document
10 Jun 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 View document
10 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
9 Apr 2020 PREVSHO FROM 31/03/2020 TO 31/08/2019 View document
14 Feb 2020 SAIL ADDRESS CHANGED FROM: MANILAND HOUSE 12 COURT PARADE WEMBLEY HA0 3HU ENGLAND View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI View document
23 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Jul 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1PH ENGLAND View document
5 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104808850010 View document
4 Apr 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019 View document
4 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAREMOSS LIMITED View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JAYTEN PATEL View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 47 BOULTON ROAD READING RG2 0NH ENGLAND View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MANVIR PATEL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104808850009 View document
21 Nov 2018 DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104808850008 View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
16 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850007 View document
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850005 View document
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850006 View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850004 View document
4 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850003 View document
4 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850002 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
10 Mar 2017 ADOPT ARTICLES 02/03/2017 View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850001 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
2 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
2 Mar 2017 02/03/17 STATEMENT OF CAPITAL GBP 120 View document
2 Mar 2017 SAIL ADDRESS CREATED View document
1 Mar 2017 SECRETARY APPOINTED MR JAYTEN PATEL View document
3 Feb 2017 DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI View document
3 Feb 2017 DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI View document
16 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document