CompaniesInTheUK

SUTHERLAND FLATS LIMITED

Company number 00553055 ·

Active

127 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
5 Jan 2026 Notification of Lucy Diana Drew as a person with significant control on 2026-01-05 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
5 Jan 2026 Cessation of Diana Lucy Drew as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 RP01AP01 · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
5 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 View document
17 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / FLORA JANE DREW / 17/11/2017 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
4 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016 View document
23 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016 View document
4 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
24 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAKE View document
13 Nov 2014 Appointment of Diana Lucy Drew as a director on 2014-11-07 · 3 pages View document
13 Nov 2014 DIRECTOR APPOINTED THOMAS AUGUSTUS DREW View document
13 Nov 2014 DIRECTOR APPOINTED FLORA JANE DREW View document
13 Nov 2014 DIRECTOR APPOINTED DIANA LUCY DREW View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 12 FAVART ROAD LONDON SW6 4AZ View document
19 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH DREW View document
23 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
12 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
2 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
20 Jun 2012 SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM View document
15 Mar 2012 31/12/11 TOTAL EXEMPTION FULL · 12 pages View document
19 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
30 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
1 Jul 2010 ADOPT ARTICLES 28/06/2010 View document
1 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Oct 2009 SAIL ADDRESS CREATED View document
8 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
14 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 ADOPT MEM AND ARTS 09/02/98 View document
12 Feb 1998 VARYING SHARE RIGHTS AND NAMES 09/02/98 View document
5 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
4 Jan 1995 AUDITOR'S RESIGNATION View document
28 Sep 1994 DIRECTOR RESIGNED View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
5 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 View document
5 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jun 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
21 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 May 1992 S386 DISP APP AUDS 05/05/92 View document
8 Mar 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
19 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
13 Dec 1989 DIRECTOR RESIGNED View document
13 Dec 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 12 FAVART ROAD LONDON SW6 4AZ View document
11 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Nov 1988 REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 32 EGERTON GARDENS LONDON SW3 2DB View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Jul 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 49, EMMISMARE GARDENS, LONDON SW7 View document
28 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document