SUDBOURNE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Termination of appointment of Joanna Olive Martin as a secretary on 2025-05-02

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Appointment of Dr Joanna Olive Martin as a secretary on 2023-08-15

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15/08/2315 August 2023 Termination of appointment of Christopher David Wagstaff as a secretary on 2023-08-15

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14/08/2314 August 2023 Termination of appointment of Joanna Olive Martin as a director on 2023-08-13

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14/08/2314 August 2023 Appointment of Mr Edward Ashley Martin as a director on 2023-08-13

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with no updates

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02/03/232 March 2023 Director's details changed for Mrs Janet Rosalie Shelley on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Thomas Finton O'reilly on 2023-02-01

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02/03/232 March 2023 Director's details changed for Mrs Janet Rosalie Shelley on 2023-02-01

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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18/02/2218 February 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Resolutions

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05/07/215 July 2021 Appointment of Mr Thomas Finton O'reilly as a director on 2021-06-28

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02/07/212 July 2021 Appointment of Mrs Janet Rosalie Shelley as a director on 2021-06-28

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02/07/212 July 2021 Appointment of Mr Robert Hugh Josty as a director on 2021-06-28

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02/07/212 July 2021 Appointment of Dr Joanna Olive Martin as a director on 2021-06-28

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02/07/212 July 2021 Appointment of Mr Christopher David Wagstaff as a secretary on 2021-06-28

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02/07/212 July 2021 Cessation of Edward Bernard Greenwell as a person with significant control on 2021-06-28

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02/07/212 July 2021 Notification of a person with significant control statement

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02/07/212 July 2021 Termination of appointment of Edward Bernard Greenwell as a director on 2021-06-28

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02/07/212 July 2021 Registered office address changed from C/O Mills & Reeve 1 st. James Court Norwich Norfolk NR3 1RU United Kingdom to 3 Walled Garden Sudbourne Park Sudbourne IP12 2AQ on 2021-07-02

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02/07/212 July 2021 Appointment of Mr David Matthew Savage as a director on 2021-06-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/05/1917 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/02/1827 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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