SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/12/242 December 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 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 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 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM TIN QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | ARTICLES OF ASSOCIATION |
| 23/03/1623 March 2016 | ALTER ARTICLES 26/02/2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056923180007 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KNIGHT / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 06/02/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE, SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 24/04/1224 April 2012 | SECTION 519 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/05/0910 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNIGHT / 03/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BACON |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company