Company Results (links open in a new window)
|
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)
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Claire Gadsdon on 1 August 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Howard Beinhaker on 1 August 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
21 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
28 Jan 2021 |
PSC05 |
Change of details for Sutton Harbour Holdings Plc as a person with significant control on 1 April 2019
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
09 Dec 2019 |
AP01 |
Appointment of Mr Corey Benjamin Beinhaker as a director on 27 November 2019
|
|
|
24 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
18 Dec 2018 |
AD01 |
Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on 18 December 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
24 Jul 2018 |
TM01 |
Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Philip Howard Beinhaker as a director on 22 January 2018
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|
|
18 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
10 Jan 2017 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
|
|
|
19 Aug 2016 |
AA |
Full accounts made up to 31 March 2016
|
|
|
12 Apr 2016 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Loan facility in the sum of 25,000,000 slit into (facility a) £12,000,000 (facility b) £10,500,000 (facility c) £2,500,000 26/02/2016
|
|