Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUTTLE PROJECTS LIMITED

Company number 06734695

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
03 Jan 2024 SH02 Sub-division of shares on 13 December 2023
14 Dec 2023 AA Full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Joseph Martin Paine on 16 November 2023
30 Mar 2023 MR04 Satisfaction of charge 067346950004 in full
10 Mar 2023 AP01 Appointment of Mr Matthew Robert Suttle as a director on 7 March 2023
10 Mar 2023 TM01 Termination of appointment of Liam Wayne Tucker as a director on 7 March 2023
23 Nov 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
11 Feb 2021 MR04 Satisfaction of charge 067346950003 in full
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
06 Dec 2020 PSC02 Notification of J Suttle Transport Limited as a person with significant control on 23 September 2020
06 Dec 2020 PSC07 Cessation of Roger Alan Funnell as a person with significant control on 22 September 2020
27 Nov 2020 TM01 Termination of appointment of Roger Alan Funnell as a director on 22 September 2020
26 Oct 2020 SH06 Cancellation of shares. Statement of capital on 22 September 2020
  • GBP 75.00
26 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr John Keith Harley as a director on 1 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018