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SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED

Company number 01380697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2023 MR04 Satisfaction of charge 40 in full
31 Mar 2023 MR04 Satisfaction of charge 41 in full
31 Mar 2023 MR04 Satisfaction of charge 43 in full
31 Mar 2023 MR04 Satisfaction of charge 45 in full
31 Mar 2023 MR04 Satisfaction of charge 44 in full
02 Mar 2023 PSC04 Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 2 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 2 March 2023
20 Feb 2023 AD01 Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brook's Mews London W1K 4DG on 20 February 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 55 South Audley Street London W1K 2QH on 23 November 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
02 Nov 2022 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 22 July 2022
02 Nov 2022 PSC04 Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 22 July 2022
27 Oct 2022 TM02 Termination of appointment of Lesley Elaine Driscoll as a secretary on 31 July 2022
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Oct 2021 CH01 Director's details changed for Mr Malcolm Oliver Brown on 30 November 2018
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
16 May 2019 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 15 May 2019
16 May 2019 PSC04 Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 15 May 2019
24 Jan 2019 AP01 Appointment of Mr Malcolm Oliver Brown as a director on 30 November 2018
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018