SUTHERLAND SQUARE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Change of details for Mrs Alexandra Jamie Hall as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Director's details changed for Mrs Alexandra Jamie Hall on 2024-06-26 |
| 26/06/2426 June 2024 | Registered office address changed from 25 Chertsey Road (First Floor) Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on 2024-06-26 |
| 26/06/2426 June 2024 | Change of details for Mr Richard William Hall as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Director's details changed for Mr Richard William Hall on 2024-06-26 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Director's details changed for Mr Richard William Hall on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Director's details changed for Mrs Alexandra Jamie Hall on 2021-01-01 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 31/12/2131 December 2021 | Change of details for Mr Richard William Hall as a person with significant control on 2021-01-01 |
| 31/12/2131 December 2021 | Change of details for Mrs Alexandra Jamie Hall as a person with significant control on 2021-01-01 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW ENGLAND |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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