SUTTON HEIGHTS LIMITED

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DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with updates

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11/02/2511 February 2025 Director's details changed for Mr Bruce Russel Kenyon on 2025-02-03

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11/02/2511 February 2025 Director's details changed for Mrs Petra Gay Kenyon on 2025-02-03

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11/02/2511 February 2025 Change of details for Mr Bruce Russel Kenyon as a person with significant control on 2025-02-03

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11/02/2511 February 2025 Change of details for Mrs Petra Gay Kenyon as a person with significant control on 2025-02-03

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mrs Petra Gay Kenyon on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Director's details changed for Jill Kenyon on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mr Bruce Russel Kenyon on 2023-03-31

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31/03/2331 March 2023 Secretary's details changed for Mr Bruce Russel Kenyon on 2023-03-31

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31/03/2331 March 2023 Change of details for Mrs Petra Gay Kenyon as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Change of details for Mr Bruce Russel Kenyon as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mr Bruce Russel Kenyon on 2023-03-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-07 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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11/02/1911 February 2019 CURREXT FROM 22/02/2019 TO 31/03/2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/02/18

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21/11/1821 November 2018 PREVSHO FROM 28/02/2018 TO 22/02/2018

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22/02/1822 February 2018 Annual accounts for year ending 22 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/12/169 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16

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06/12/166 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/02/1625 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/02/1520 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE RUSSEL KENYON / 24/09/2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE RUSSEL KENYON / 24/09/2013

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13/02/1313 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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07/10/117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 DIRECTOR APPOINTED PETRA GAY KENYON

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS

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19/02/0919 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY

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28/12/0828 December 2008 29/02/08 TOTAL EXEMPTION FULL

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01/03/081 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 03/01/2008

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 24 IVES STREET LONDON SW3 2ND

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30/03/0630 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/10/0310 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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31/07/9931 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9917 May 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 1 ST CATHERINES MEWS MILNER STREET LONDON SW3 2PX

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 DIRECTOR'S PARTICULARS CHANGED

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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12/12/9712 December 1997 SECRETARY RESIGNED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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18/10/9718 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9718 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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