SUTTONS TRANSPORT GROUP LIMITED: Filings

  • Overview

    Company NameSUTTONS TRANSPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03246133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUTTONS TRANSPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Thomas Cradley Holdings Limited as a person with significant control on Apr 30, 2026

    5 pagesPSC07
    Annotations
    DateAnnotation
    Jul 21, 2026Replaced This document is a REPLACEMENT filing of a PSC07 originally register on 12/05/2026

    Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on May 01, 2026

    2 pagesPSC07

    Notification of Thomas Cradley Group Holdings Limited as a person with significant control on Apr 30, 2026

    2 pagesPSC02

    Notification of Thomas Cradley Limited as a person with significant control on May 01, 2026

    2 pagesPSC02

    Cessation of Thomas Cradley Holdings Limited as a person with significant control on May 01, 2026

    2 pagesPSC07
    Annotations
    DateAnnotation
    Jul 23, 2026Replaced A replacement PSC07 was registered on 21/07/2026

    Termination of appointment of Keith Broom as a director on May 04, 2026

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    18 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY United Kingdom to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025

    1 pagesAD01

    Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    19 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Appointment of Mr Keith Broom as a secretary on Oct 29, 2024

    2 pagesAP03

    Termination of appointment of Nicola Wignall Jennings as a secretary on Oct 29, 2024

    1 pagesTM02

    Satisfaction of charge 032461330002 in full

    1 pagesMR04

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Thomas Cradley Holdings Limited as a person with significant control on Jan 25, 2017

    2 pagesPSC02

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Cessation of Thomas Cradley Holdings Limited as a person with significant control on Jan 02, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    20 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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