SUTHERLAND HOUSE DEVELOPMENTS LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-06-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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21/05/1921 May 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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29/06/1829 June 2018 30/06/17 UNAUDITED ABRIDGED

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEVEN DAVIES

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/08/1613 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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26/06/1326 June 2013 30/06/12 TOTAL EXEMPTION FULL

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24/08/1224 August 2012 30/06/11 TOTAL EXEMPTION FULL

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 24/06/11 NO CHANGES

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12/07/1212 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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17/01/1117 January 2011 30/06/09 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 30/06/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 24 June 2010 with full list of shareholders

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17/01/1117 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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23/09/0923 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVIES / 01/04/2000

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28/07/0928 July 2009 30/06/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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18/07/0718 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/01/0528 January 2005 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/10/0215 October 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 STRIKE-OFF ACTION DISCONTINUED

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01/08/021 August 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/07/0230 July 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/0212 June 2002 APPLICATION FOR STRIKING-OFF

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29/06/0129 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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