29 SUTHERLAND SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Termination of appointment of Adrian John Hogarth as a director on 2024-07-22 |
| 14/11/2414 November 2024 | Appointment of Mr Graeme Maynard as a director on 2024-07-22 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Director's details changed for Ms Sandra Lane on 2022-10-25 |
| 26/10/2226 October 2022 | Director's details changed for Ms Sandra Lane on 2022-10-25 |
| 26/10/2226 October 2022 | Change of details for Ms Sandra Lane as a person with significant control on 2022-10-25 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN HOGARTH |
| 03/11/173 November 2017 | CESSATION OF ALICE EVANS AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET FLAHERTY |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE EVANS |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 08/12/158 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/01/1515 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR HENRY JAMES WITCOMB |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAY |
| 01/05/131 May 2013 | DIRECTOR APPOINTED ALICE EVANS |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM HOLLIS |
| 10/12/1210 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LANE / 25/10/2011 |
| 16/11/1116 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SARAH DAY / 25/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HOLLIS / 25/10/2011 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/11/1022 November 2010 | 25/10/10 NO CHANGES |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/09/1023 September 2010 | 25/10/09 NO CHANGES |
| 16/01/0916 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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