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

W B SUFFOLK AND NORTH EAST ESSEX LIMITED

Company number 09507558

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)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
25 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 24 March 2023
18 Oct 2023 CH01 Director's details changed for Mrs Rebecca Louise Succamore on 17 October 2023
18 Oct 2023 CH01 Director's details changed for Mrs Rebecca Louise Succamore on 17 October 2023
17 Oct 2023 PSC04 Change of details for Mrs Rebecca Louise Succamore as a person with significant control on 6 April 2016
17 Oct 2023 PSC04 Change of details for Mr Ian Succamore as a person with significant control on 6 April 2016
27 Mar 2023 CS01 24/03/23 Statement of Capital gbp 20
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
20 Mar 2023 CH01 Director's details changed for Mrs Rebecca Louise Succamore on 20 March 2023
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 20
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CH01 Director's details changed for Mrs Rebecca Louise Succamore on 30 September 2020
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
30 Sep 2020 AD01 Registered office address changed from Suite 4 572 Ipswich Road Colchester Essex CO4 9HB United Kingdom to Suite 1, Blackwell House Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 30 September 2020
17 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from Unit 4a 572 Ipswich Road Colchester Essex CO4 9HB England to Suite 4 572 Ipswich Road Colchester Essex CO4 9HB on 6 February 2018