SUTTON POINTS LIMITED

Company number 12204533 ·

Active

38 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 5 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Aug 2024 Cessation of Wendy Jane Scott as a person with significant control on 2024-08-09 · 1 page View document
9 Aug 2024 Change of details for Mr Timothy John Scott as a person with significant control on 2024-08-09 · 2 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Notification of Wendy Jane Scott as a person with significant control on 2022-01-31 · 2 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
18 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
18 Jan 2022 Compulsory strike-off action has been discontinued View document
17 Jan 2022 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
3 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES View document
3 Oct 2020 Confirmation statement made on 2020-10-03 with updates · 5 pages View document
3 Oct 2020 CESSATION OF MICHAEL ANDREW SCOTT AS A PSC View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT View document
3 Feb 2020 COMPANY NAME CHANGED WHCOGOLD 1 LIMITED CERTIFICATE ISSUED ON 03/02/20 View document
18 Nov 2019 ADOPT ARTICLES 01/11/2019 View document
18 Nov 2019 REDUCE ISSUED CAPITAL 01/11/2019 View document
18 Nov 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Nov 2019 SOLVENCY STATEMENT DATED 01/11/19 View document
18 Nov 2019 18/11/19 STATEMENT OF CAPITAL GBP 1150000 View document
18 Nov 2019 STATEMENT BY DIRECTORS View document
11 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 1805000 View document
12 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document