SUTTON PR LIMITED
Company number 05994906 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 3 Jul 2026 | Director's details changed for Calum James Calder Sutton on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mrs Catherine Sutton on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Registered office address changed from Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG England to 45 Gresham St London EC2V 7BG on 2026-07-03 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Calum James Calder Sutton on 2025-11-28 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Termination of appointment of Sagars Accountants Ltd as a secretary on 2025-03-05 · 1 page | View document |
| 27 Nov 2025 | Appointment of Aab Business & Tax Advisory Llp as a secretary on 2025-03-05 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 6 Oct 2025 | Satisfaction of charge 059949060002 in full · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 059949060003 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 1 Sep 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 · 1 page | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 11 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059949060003 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / SUTTON FAMILY HOLDINGS LTD / 20/11/2019 | View document |
| 8 May 2019 | CORPORATE SECRETARY APPOINTED SAGARS ACCOUNTANTS LTD | View document |
| 28 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LTD | View document |
| 24 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059949060001 | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059949060002 | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059949060001 | View document |
| 20 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 20 Dec 2013 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM | View document |
| 20 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 09/07/2013 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG | View document |
| 14 May 2013 | CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LTD | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, SECRETARY GREIG ANGOLE | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jan 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES CALDER SUTTON / 29/06/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Jun 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES CALDER SUTTON / 10/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT | View document |
| 12 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O KING & KING, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |