SUTTON HOWGRAVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 22/05/2522 May 2025 | Termination of appointment of John Douglas Wentworth as a director on 2024-08-17 |
| 22/05/2522 May 2025 | Appointment of Mr John Douglas Wentworth as a director on 2020-09-23 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 26/08/2426 August 2024 | Termination of appointment of Gregory John Goodwin as a director on 2024-08-17 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR GREGORY JOHN GOODWIN |
| 21/08/2021 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FAY WICK |
| 07/08/197 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICK |
| 02/08/182 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/07/1728 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/06/1625 June 2016 | 17/05/16 NO CHANGES |
| 04/08/154 August 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 25/07/1325 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED KEVIN BELL WALKER |
| 06/08/126 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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