SUTTON PR LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Satisfaction of charge 059949060003 in full

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-10 with no updates

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01/09/231 September 2023 Registered office address changed from South Wing Somerset House Strand London WC2R 1LA United Kingdom to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 2023-09-01

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059949060003

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / SUTTON FAMILY HOLDINGS LTD / 20/11/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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08/05/198 May 2019 CORPORATE SECRETARY APPOINTED SAGARS ACCOUNTANTS LTD

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28/01/1928 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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19/07/1819 July 2018 APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LTD

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24/05/1824 May 2018 30/11/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059949060001

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059949060002

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059949060001

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20/12/1320 December 2013 SAIL ADDRESS CHANGED FROM: FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM

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20/12/1320 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 09/07/2013

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20/12/1320 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY GREIG ANGOLE

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14/05/1314 May 2013 CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LTD

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES CALDER SUTTON / 29/06/2012

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04/01/134 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/06/1229 June 2012 29/06/12 STATEMENT OF CAPITAL GBP 100

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24/11/1124 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES CALDER SUTTON / 10/11/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT

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12/11/0812 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O KING & KING, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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