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BRUCE SUTHERLAND INC.

Company number 01384639

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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)
14 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
29 May 2024 PSC07 Cessation of Jennifer Anne Nelder as a person with significant control on 23 November 2023
16 May 2024 PSC01 Notification of Catriona Wilson Sutherland as a person with significant control on 23 November 2023
16 May 2024 PSC01 Notification of Alison Wilson Sutherland as a person with significant control on 23 November 2023
18 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
27 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
27 Nov 2021 TM01 Termination of appointment of Bruce Wilson Sutherland as a director on 21 October 2021
15 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
10 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
17 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
17 Nov 2018 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to Moreton House High Street Moreton-in-Marsh GL56 0LH on 17 November 2018
18 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
20 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
18 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Bruce Wilson Sutherland on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Miss Jennifer Anne Nelder on 13 November 2009
23 Jun 2009 288a Director appointed miss jennifer anne nelder
24 Nov 2008 363a Return made up to 09/11/08; full list of members