SUTTON & TAWNEY ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Termination of appointment of Lukas Wilhelm Sheen as a director on 2025-09-22 |
| 23/09/2523 September 2025 New | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 2025-09-23 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/11/2429 November 2024 | Notification of Lovisa Elina Elisabet Pelosi as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Change of details for Mrs Karola Elisabet Sheen as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Change of details for Mr Andrew John Sheen as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Notification of Lukas Wilhelm Sheen as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 29/11/2429 November 2024 | Director's details changed for Lovisa Elina Elisabet Pelosi on 2024-11-29 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 28/11/2428 November 2024 | Director's details changed for Mr Lukas Wilhelm Sheen on 2024-11-28 |
| 28/11/2428 November 2024 | Director's details changed for Lovisa Elina Elisabet Pelosi on 2024-11-28 |
| 14/11/2414 November 2024 | Registration of charge 113139260011, created on 2024-11-11 |
| 12/11/2412 November 2024 | Satisfaction of charge 113139260001 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 113139260002 in full |
| 12/11/2412 November 2024 | Registration of charge 113139260010, created on 2024-11-11 |
| 12/11/2412 November 2024 | Satisfaction of charge 113139260007 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 113139260004 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 113139260003 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 113139260006 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 113139260008 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 113139260009 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 113139260005 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Part of the property or undertaking has been released from charge 113139260001 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 04/09/234 September 2023 | Registration of charge 113139260009, created on 2023-08-25 |
| 04/09/234 September 2023 | Registration of charge 113139260008, created on 2023-08-25 |
| 01/09/231 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 113139260001 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/08/2328 August 2023 | Registration of charge 113139260007, created on 2023-08-25 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Part of the property or undertaking has been released from charge 113139260001 |
| 28/09/2228 September 2022 | Registration of charge 113139260006, created on 2022-09-28 |
| 28/09/2228 September 2022 | Registration of charge 113139260005, created on 2022-09-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | PREVSHO FROM 30/09/2020 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 07/10/197 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 9169403 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113139260004 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113139260003 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113139260002 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113139260001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 7875475 |
| 17/10/1817 October 2018 | STATEMENT BY DIRECTORS |
| 17/10/1817 October 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 17/10/1817 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 16/10/1816 October 2018 | ALTER ARTICLES 24/07/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOVISA ELINA ELISABET SHEEN / 23/07/2018 |
| 22/08/1822 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 11702340 |
| 22/08/1822 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 11702340 |
| 21/08/1821 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 11702340 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLA ELISABET SHEEN |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHEEN / 24/07/2018 |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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