SUDLER & HENNESSEY LIMITED

Company number 01401175

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2022	DS01	Application to strike the company off the register	(1 page)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 101	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
16 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 31 October 2020	(3 pages)
15 Nov 2021	CH01	Director's details changed for Mr James Lawrence Wright on 24 December 2020	(2 pages)
15 Nov 2021	CH03	Secretary's details changed for Helina Mazur on 26 January 2021	(1 page)
15 Nov 2021	PSC05	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 26 January 2021	(2 pages)
15 Nov 2021	AD01	Registered office address changed from The Met Building C/O Helina Mazur, Wpp Brands (Uk) Ltd 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 15 November 2021	(1 page)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
05 Feb 2021	TM01	Termination of appointment of James Stroude as a director on 3 August 2020	(1 page)
29 Jan 2021	AP01	Appointment of Mr James Lawrence Wright as a director on 23 December 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21	(5 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
20 Nov 2019	AD01	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to The Met Building C/O Helina Mazur, Wpp Brands (Uk) Ltd 24 Percy Street London W1T 2BS on 20 November 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from Greater London House Hampstead Road, London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 20 November 2019	(1 page)
13 Nov 2019	PSC05	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 May 2019	TM01	Termination of appointment of Brian James Kelly as a director on 3 May 2019	(1 page)
21 May 2019	CH01	Director's details changed for Mr James Stroud on 25 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr James Stroud as a director on 25 April 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)