THE SUFFIELD ARMS LIMITED

Company Documents

DateDescription
06/11/256 November 2025 New

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06/11/256 November 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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06/11/256 November 2025 New

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06/11/256 November 2025 New

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19/02/2519 February 2025 Confirmation statement made on 2025-01-18 with updates

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024 Total exemption full accounts made up to 2023-10-31

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08/05/248 May 2024 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 124 Finchley Road London NW3 5JS on 2024-05-08

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08/05/248 May 2024 Change of details for Ivor Braka Limited as a person with significant control on 2024-05-08

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29/01/2429 January 2024 Confirmation statement made on 2024-01-18 with no updates

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28/01/2428 January 2024 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2024-01-28

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12/09/2312 September 2023

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12/09/2312 September 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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12/09/2312 September 2023

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12/09/2312 September 2023

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09/08/239 August 2023

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09/08/239 August 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-18 with no updates

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03/10/223 October 2022 Director's details changed for Mr Ivor Braka on 2022-10-03

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18/02/2218 February 2022 Director's details changed for Mr Ivor Braka on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Mr Ivor Braka on 2022-02-03

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26/01/2226 January 2022 Confirmation statement made on 2022-01-18 with no updates

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05/08/215 August 2021 Audit exemption subsidiary accounts made up to 2020-10-31

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05/08/215 August 2021

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05/08/215 August 2021

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05/08/215 August 2021

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19/08/2019 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19

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19/08/2019 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19

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19/08/2019 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19

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19/08/2019 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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06/08/196 August 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18

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06/08/196 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18

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06/08/196 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18

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06/08/196 August 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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11/10/1811 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17

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11/10/1811 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17

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11/10/1811 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17

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11/10/1811 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17

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02/10/182 October 2018 FIRST GAZETTE

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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22/08/1722 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16

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21/08/1721 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16

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14/08/1714 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16

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14/08/1714 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR BRAKA / 17/01/2017

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18/05/1618 May 2016 CURRSHO FROM 31/01/2017 TO 31/10/2016

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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