SUTTON CHASE LTD

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DateDescription
04/06/254 June 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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04/06/254 June 2025

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04/06/254 June 2025

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04/06/254 June 2025

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02/05/252 May 2025 Confirmation statement made on 2025-04-27 with no updates

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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03/06/243 June 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-27 with no updates

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01/06/231 June 2023

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01/06/231 June 2023

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01/06/231 June 2023

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01/06/231 June 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-27 with no updates

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12/07/2112 July 2021

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12/07/2112 July 2021 Audit exemption subsidiary accounts made up to 2020-08-31

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10/06/2010 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19

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10/06/2010 June 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19

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10/06/2010 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19

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10/06/2010 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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09/04/209 April 2020 PREVSHO FROM 31/03/2020 TO 31/08/2019

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14/02/2014 February 2020 SAIL ADDRESS CHANGED FROM: MANILAND HOUSE 12 COURT PARADE WEMBLEY HA0 3HU ENGLAND

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1PH ENGLAND

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104808850010

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04/04/194 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAREMOSS LIMITED

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 47 BOULTON ROAD READING RG2 0NH ENGLAND

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY JAYTEN PATEL

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MANVIR PATEL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104808850009

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21/11/1821 November 2018 DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104808850008

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850007

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850005

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850006

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850004

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850002

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850003

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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10/03/1710 March 2017 ADOPT ARTICLES 02/03/2017

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104808850001

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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02/03/172 March 2017 SAIL ADDRESS CREATED

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02/03/172 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/03/172 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 120

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01/03/171 March 2017 SECRETARY APPOINTED MR JAYTEN PATEL

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03/02/173 February 2017 DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI

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03/02/173 February 2017 DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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