- Company Overview for SUFFOLK STREET HOLDINGS LIMITED (13771861)
- Filing history for SUFFOLK STREET HOLDINGS LIMITED (13771861)
- People for SUFFOLK STREET HOLDINGS LIMITED (13771861)
- Charges for SUFFOLK STREET HOLDINGS LIMITED (13771861)
- More for SUFFOLK STREET HOLDINGS LIMITED (13771861)
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) |
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29 Mar 2024 | RESOLUTIONS |
Resolutions
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15 Mar 2024 | AA | Group of companies' accounts made up to 31 January 2023 | |
01 Mar 2024 | TM01 | Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
02 Oct 2023 | AP01 | Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023 | |
15 Aug 2023 | MR01 | Registration of charge 137718610002, created on 10 August 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Robert John Mcghee as a director on 1 August 2023 | |
04 Aug 2023 | AP01 | Appointment of Mr Patrick Howard as a director on 1 August 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Peter James Harvey as a director on 28 February 2023 | |
16 Feb 2023 | TM01 | Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023 | |
03 Feb 2023 | TM01 | Termination of appointment of Fiona Annette Statham as a director on 31 January 2023 | |
06 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
19 Aug 2022 | AP01 | Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022 | |
17 Aug 2022 | SH08 | Change of share class name or designation | |
01 Aug 2022 | AP01 | Appointment of Mr Peter James Harvey as a director on 1 August 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of David Roger Murphy as a director on 29 July 2022 | |
01 Aug 2022 | MA | Memorandum and Articles of Association | |
14 Jul 2022 | MA | Memorandum and Articles of Association | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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|
06 Jul 2022 | SH02 | Consolidation and sub-division of shares on 4 July 2022 | |
06 Jul 2022 | SH08 | Change of share class name or designation | |
05 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
05 Jul 2022 | SH19 |
Statement of capital on 5 July 2022
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05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | SH20 | Statement by Directors |