SUTTON DEVELOPMENTS ORE LIMITED
Company number 09797129 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 5 Jun 2024 | Declaration of solvency · 7 pages | View document |
| 5 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jun 2024 | Resolutions · 1 page | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Registered office address changed from 3 City Place London Gatwick Airport West Sussex RH6 0PA England to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 2024-06-05 · 3 pages | View document |
| 15 May 2024 | Satisfaction of charge 097971290001 in full · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Feb 2022 | Director's details changed for Mr Mark Lambourne on 2022-01-17 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England to 3 City Place London Gatwick Airport West Sussex RH6 0PA on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Change of details for Mr Mark Lambourne as a person with significant control on 2022-01-17 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 85-89 COLMORE ROW BIRMINGHAM B3 2BB | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097971290002 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED GEOFFREY ROBERT SPILLER | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O SECOND FLOOR 122 COLMORE ROW BIRMINGHAM B3 3BD UNITED KINGDOM | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAMBOURNE / 25/09/2017 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LAMBOURNE / 25/09/2017 | View document |
| 21 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097971290001 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097971290002 | View document |
| 13 Jan 2016 | ADOPT ARTICLES 13/11/2015 | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR PETER ALAN YOUNG | View document |
| 28 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |