SUTTON HARBOUR GROUP PLC: Filings
Overview
| Company Name | SUTTON HARBOUR GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02425189 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUTTON HARBOUR GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Roger Anthony Shackleton as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Scott Miller as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 74 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Howard Beinhaker on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Corey Benjamin Beinhaker on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 67 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 66 pages | AA | ||||||||||||||
Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Howard Beinhaker on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 63 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 62 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0