SUTTON PLACE LIMITED
Company number 05361391 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM · 144 HIGH STREET · EPPING · ESSEX · CM16 4AS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 26 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 08/11/2012 | View document |
| 30 Jun 2012 | Annual Accounts For Year Ended 30/06/12 | View document |
| 6 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERNEST DUTNALL / 09/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 09/02/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM · GABLE HOUSE · 40 HIGH STREET · RICKMANSWORTH · WD3 1ER | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTNALL / 25/03/2009 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUTNALL / 12/02/2008 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: · TEN DOMINION STREET · LONDON · EC2M 2EE | View document |
| 29 Sep 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED · HEXAGON 316 LIMITED · CERTIFICATE ISSUED ON 23/09/05 | View document |
| 11 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |