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SUTTON KERSH HOLDINGS LTD

Company number 08667102

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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)
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 17/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019