SUTTON HARBOUR PROJECTS LIMITED
Company number 06299193 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 5 Aug 2025 | Change of details for Sutton Harbour Group Plc as a person with significant control on 2024-07-31 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 2 Dec 2024 | Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2024-12-02 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 12 Nov 2024 | Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 2024-11-12 · 1 page | View document |
| 22 Jul 2024 | Director's details changed for Mr Corey Benjamin Beinhaker on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Philip Howard Beinhaker on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 17 Jul 2023 | Change of details for Sutton Harbour Holdings Plc as a person with significant control on 2019-04-01 · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR COREY BENJAMIN BEINHAKER | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD | View document |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2016 | ALTER ARTICLES 26/02/2016 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062991930004 | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 27 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER | View document |
| 22 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 12/11/2012 | View document |
| 29 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KNIGHT / 12/11/2012 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE, SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 18 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | SECTION 519 | View document |
| 19 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | View document |
| 18 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 16/07/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY KNIGHT | View document |
| 22 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA GADSON / 22/07/2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 29 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |