SUTHERLAND HOUSE PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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03/04/253 April 2025 Satisfaction of charge 104157440015 in full

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19/03/2519 March 2025 Satisfaction of charge 104157440011 in full

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

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with updates

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03/10/243 October 2024 Director's details changed for Mr David Ernest Ball on 2024-10-01

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19/02/2419 February 2024 Notification of Craig David Ball as a person with significant control on 2024-02-19

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15/02/2415 February 2024 Registration of charge 104157440033, created on 2024-02-02

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15/02/2415 February 2024 Registration of charge 104157440036, created on 2024-02-02

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15/02/2415 February 2024 Registration of charge 104157440035, created on 2024-02-02

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15/02/2415 February 2024 Registration of charge 104157440034, created on 2024-02-02

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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03/10/233 October 2023 Registration of charge 104157440032, created on 2023-09-12

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Registration of charge 104157440030, created on 2023-09-12

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26/09/2326 September 2023 Registration of charge 104157440031, created on 2023-09-12

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26/09/2326 September 2023 Registration of charge 104157440028, created on 2023-09-12

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26/09/2326 September 2023 Registration of charge 104157440029, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440021, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440025, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440024, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440023, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440022, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440020, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440027, created on 2023-09-12

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25/09/2325 September 2023 Registration of charge 104157440026, created on 2023-09-12

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

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03/11/223 November 2022 Confirmation statement made on 2022-10-05 with no updates

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

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03/11/213 November 2021 Confirmation statement made on 2021-10-05 with no updates

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08/10/218 October 2021 Registration of charge 104157440018, created on 2021-09-30

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30/09/2130 September 2021 Registration of charge 104157440017, created on 2021-09-30

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06/07/216 July 2021 Registration of charge 104157440015, created on 2021-06-30

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06/07/216 July 2021 Registration of charge 104157440016, created on 2021-06-30

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05/07/215 July 2021 Registration of charge 104157440014, created on 2021-06-30

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16/06/2116 June 2021 Registration of charge 104157440012, created on 2021-06-11

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16/06/2116 June 2021 Registration of charge 104157440013, created on 2021-06-11

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104157440003

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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01/07/171 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104157440001

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01/07/171 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104157440002

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28/11/1628 November 2016 DIRECTOR APPOINTED MR CRAIG DAVID BALL

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07/11/167 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 1200

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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