CompaniesInTheUK

SUTTON PROJECTS LIMITED

Company number 05073037 ·

Active

100 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
24 Dec 2025 Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 8 st. James's Square London SW1Y 4JU on 2025-12-24 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
16 Apr 2025 Notification of Sutton Projects Holdings Limited as a person with significant control on 2025-04-04 · 2 pages View document
16 Apr 2025 Cessation of Susan Elizabeth Sutton as a person with significant control on 2025-04-04 · 1 page View document
16 Apr 2025 Registered office address changed from 101 Cuffley Place Sopers Road Cuffley Potters Bar EN6 4RY England to 118 Pall Mall London SW1Y 5EA on 2025-04-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 5 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Change of details for Susan Elizabeth Sutton as a person with significant control on 2024-02-27 · 2 pages View document
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 5 pages View document
22 Dec 2023 Satisfaction of charge 050730370004 in full · 1 page View document
2 Jun 2023 Cessation of Susan Elizabeth Sutton as a person with significant control on 2023-05-31 · 1 page View document
2 Jun 2023 Notification of Susan Elizabeth Sutton as a person with significant control on 2018-03-01 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 5 pages View document
20 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Apr 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
19 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
24 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 108 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View document
6 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN NICHOLLS / 06/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
26 Mar 2018 CESSATION OF GRAEME BARRY SUTTON AS A PSC View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH SUTTON View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME SUTTON View document
23 Dec 2017 DIRECTOR APPOINTED JAMES MICHAEL WILLMOT View document
23 Dec 2017 DIRECTOR APPOINTED JAMES SUTTON View document
22 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Aug 2016 DIRECTOR APPOINTED MARGARET FINLAY View document
9 Jun 2016 SUB-DIVISION 27/05/16 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050730370004 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014 View document
29 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 May 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jun 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SUTTON / 12/03/2011 · 2 pages View document
11 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN NICHOLLS / 12/03/2011 · 1 page View document
11 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 May 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS · 1 page View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SUTTON View document
23 Apr 2009 DIRECTOR APPOINTED MR GRAEME BARRY SUTTON View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 108 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY UNITED KINGDOM View document
23 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
21 Jan 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WARE PRIORY WARE HERTFORDSHIRE SG12 9AL View document
14 Oct 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
14 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
8 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GRAEME SUTTON View document
1 Apr 2008 DIRECTOR APPOINTED MR JAMES WILLIAM SUTTON View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 EMPIRE PARADE GREAT CAMBRIDGE ROAD LONDON N18 1AA View document
12 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
20 Apr 2004 NEW SECRETARY APPOINTED View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document