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THE SUTTON HOO SHIP'S COMPANY

Company number 10377525

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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)
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
20 Apr 2023 TM01 Termination of appointment of David Mark Jones as a director on 13 April 2023
20 Apr 2023 TM02 Termination of appointment of David Mark Jones as a secretary on 13 April 2023
08 Feb 2023 TM01 Termination of appointment of Peter Henry Clay as a director on 16 January 2023
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
11 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 AP03 Appointment of Mr David Mark Jones as a secretary on 15 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
12 Jun 2022 PSC08 Notification of a person with significant control statement
12 Jun 2022 PSC07 Cessation of Andrew Fitzgerald as a person with significant control on 7 June 2022
12 Jun 2022 PSC07 Cessation of Peter Henry Clay as a person with significant control on 6 June 2022
12 Jun 2022 PSC07 Cessation of Martin Oswald Hugh Carver as a person with significant control on 7 June 2022
06 Apr 2022 TM01 Termination of appointment of Richard Julian Whitewright as a director on 18 March 2021
06 Apr 2022 AP01 Appointment of Ms Sharon Kindleysides as a director on 18 March 2022
06 Apr 2022 AP01 Appointment of Mr Jonathan David Lea as a director on 18 March 2022
06 Apr 2022 CH01 Director's details changed for Mr Damian Jason Robinson on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr David Mark Jones as a director on 18 March 2022
06 Apr 2022 AP01 Appointment of Doctor Angela Care Evans as a director on 11 October 2021
06 Apr 2022 AP01 Appointment of Mr Damian Jason Robinson as a director on 11 October 2021
06 Apr 2022 AP01 Appointment of Doctor Nicola Stacey as a director on 11 October 2021
17 Sep 2021 TM01 Termination of appointment of David John Pryor as a director on 17 September 2021
17 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates