About

Registered Number: 04058772
Date of Incorporation: 23/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: C/O Dpc Stone House, 55 Stone Road Business Parl, Stoke On Trent, Staffordshire, ST4 6SR,

 

Founded in 2000, Sue's Holdings Ltd are based in Stoke On Trent, Staffordshire, it's status is listed as "Active". There are no directors listed for Sue's Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 October 2019
AD01 - Change of registered office address 16 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 October 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 07 August 2006
225 - Change of Accounting Reference Date 08 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
225 - Change of Accounting Reference Date 15 November 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 09 August 2005
395 - Particulars of a mortgage or charge 19 July 2005
363a - Annual Return 15 September 2004
AA - Annual Accounts 28 July 2004
RESOLUTIONS - N/A 30 June 2004
363a - Annual Return 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
AA - Annual Accounts 06 August 2003
363a - Annual Return 28 August 2002
AA - Annual Accounts 26 June 2002
363a - Annual Return 24 September 2001
225 - Change of Accounting Reference Date 04 July 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
CERTNM - Change of name certificate 14 March 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 29 September 2000
NEWINC - New incorporation documents 23 August 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.