Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
PSC02 |
Notification of Suttons Tankers Holdings Limited as a person with significant control on 28 November 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Limited as a person with significant control on 28 November 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Thomas Cradley Holdings Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Suttons Transport Group Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC02 |
Notification of Suttons Transport Group Limited as a person with significant control on 5 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Sutton & Son (St Helens) Limited as a person with significant control on 5 May 2023
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03 Jan 2024 |
AUD |
Auditor's resignation
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Chrisi Lloyd Roberts on 28 November 2023
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27 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 023163010023, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 023163010024, created on 13 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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