SUTTON HARBOUR COMPANY: Filings

  • Overview

    Company NameSUTTON HARBOUR COMPANY
    Company StatusActive
    Legal FormUnregistered company
    Company Number ZC000187
    JurisdictionEngland/Wales

    What are the latest filings for SUTTON HARBOUR COMPANY?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    37 pagesAA

    Termination of appointment of Graham Scott Miller as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Paul Roger Anthony Shackelton as a director on Jul 01, 2025

    2 pagesAP01

    Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES to Ground Floor 2a North East Quay Sutton Harbour Plymouth Devon PL4 0BN on Nov 26, 2024

    3 pagesAD01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Full accounts made up to Mar 31, 2022

    37 pagesAA

    Full accounts made up to Mar 31, 2021

    37 pagesAA

    Full accounts made up to Mar 31, 2020

    39 pagesAA

    Appointment of Corey Benjamin Beinhaker as a director on Nov 27, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    39 pagesAA

    Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES on Apr 09, 2019

    2 pagesAD01

    Full accounts made up to Mar 31, 2018

    38 pagesAA

    Termination of appointment of Jason William Hyde Schofield as a director on Jul 23, 2018

    1 pagesTM01

    Appointment of Mr Philip Howard Beinhaker as a director on Jan 22, 2018

    3 pagesAP01

    Termination of appointment of Robert Henry De Barr as a director on Jan 22, 2018

    2 pagesTM01

    Full accounts made up to Mar 31, 2017

    37 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    2 pagesCS01

    Full accounts made up to Mar 31, 2016

    31 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re loan facility agreement 26/02/2016
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 26/02/2016
    RES13

    Full accounts made up to Mar 31, 2015

    26 pagesAA

    Director's details changed for Ms Natasha Claire Gadsdon on Aug 28, 2015

    3 pagesCH01

    Director's details changed for Mr Sean Jonathan Swales on Aug 28, 2015

    3 pagesCH01

    Director's details changed for Mr Jason William Hyde Schofield on Aug 28, 2015

    3 pagesCH01

    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