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SUTTON AND SON (ST.HELENS) LIMITED

Company number 00527593

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	MR04	Satisfaction of charge 005275930009 in full	View PDF Satisfaction of charge 005275930009 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 005275930014 in full	View PDF Satisfaction of charge 005275930014 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 005275930012 in full	View PDF Satisfaction of charge 005275930012 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 005275930013 in full	View PDF Satisfaction of charge 005275930013 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 005275930011 in full	View PDF Satisfaction of charge 005275930011 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 005275930010 in full	View PDF Satisfaction of charge 005275930010 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	View PDF Statement of capital on 29 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC02	Notification of Suttons Transport Group Limited as a person with significant control on 25 January 2017	View PDF Notification of Suttons Transport Group Limited as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC07	Cessation of Suttons Transport Group Limited as a person with significant control on 2 January 2024	View PDF Cessation of Suttons Transport Group Limited as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 47 pages (47 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Christopher Charles Orger as a director on 12 May 2023	View PDF Termination of appointment of Christopher Charles Orger as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Michael Paul Cundy as a director on 12 May 2023	View PDF Termination of appointment of Michael Paul Cundy as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 48 pages (48 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SUTTON AND SON (ST.HELENS) LIMITED

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