SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED

Company number 01380697

Date	Type	Description	View / Download
17 Dec 2018	TM02	Termination of appointment of D & a Secretarial Services Limited as a secretary on 30 November 2018	(1 page)
14 Dec 2018	AP03	Appointment of Lesley Elaine Driscoll as a secretary on 30 November 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of D & a Nominees Limited as a director on 30 November 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
29 Nov 2018	MR01	Registration of charge 013806970052, created on 29 November 2018	(36 pages)
02 Oct 2018	PSC01	Notification of Anthony Harry Ratcliffe as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 1 October 2018	(2 pages)
04 Jan 2018	CH04	Secretary's details changed for D & a Secretarial Services Limited on 31 January 2017	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Jan 2018	CH02	Director's details changed for D & a Nominees Limited on 31 January 2017	(1 page)
03 Jan 2018	CH01	Director's details changed for Anthony Harry Ratcliffe on 31 January 2017	(2 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
20 Oct 2016	MR01	Registration of charge 013806970051, created on 19 October 2016	(36 pages)
10 May 2016	MR01	Registration of charge 013806970050, created on 10 May 2016	(28 pages)
05 May 2016	MR01	Registration of charge 013806970049, created on 4 May 2016	(28 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(5 pages)
10 Nov 2015	MR01	Registration of charge 013806970048, created on 2 November 2015	(39 pages)
20 Oct 2015	MR04	Satisfaction of charge 42 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 29 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 37 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 33 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 36 in full	(4 pages)