SUFFOLK GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSUFFOLK GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09570600
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUFFOLK GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Francis Reeder as a director on May 11, 2026

    1 pagesTM01

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Duncan Stewart Johnson on Sep 12, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    70 pagesAA

    Appointment of Mr James Francis Reeder as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Robert Dale Everitt as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    71 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Thomas Dobson as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Robert Coyle as a director on Mar 31, 2024

    1 pagesTM01

    Director's details changed for Mr Ian Surtees on Sep 07, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    73 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Beacon House White House Road Landmark Business Park Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023

    1 pagesAD01

    Appointment of Mrs Louise Elizabeth Wilson as a director on Feb 23, 2023

    2 pagesAP01

    Registration of charge 095706000001, created on Jan 30, 2023

    23 pagesMR01

    Group of companies' accounts made up to Mar 31, 2022

    71 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Replace shareholder agreement 30/06/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Alexander Smith as a director on Apr 07, 2022

    2 pagesAP01

    Termination of appointment of Paul Darren Lowes as a director on Apr 07, 2022

    1 pagesTM01

    Termination of appointment of Andrew Richard Rowe as a director on Apr 07, 2022

    1 pagesTM01

    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