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SUTHERLAND SOUTH AMENITY LIMITED

Company number 01559626

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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)
17 Oct 2023 AA Micro company accounts made up to 31 October 2022
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
03 Aug 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
20 Dec 2022 AP01 Appointment of Mrs Janette Sally Grant as a director on 20 December 2022
09 Dec 2022 AP01 Appointment of Miss Nichola Frances Johnston as a director on 9 December 2022
28 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
28 Nov 2022 AP04 Appointment of Westbourne Block Management Limited as a secretary on 28 November 2022
14 Jul 2022 TM01 Termination of appointment of James Smyth as a director on 13 July 2022
08 Jul 2022 AP01 Appointment of Mr James Smyth as a director on 11 May 2022
08 Jul 2022 AP01 Appointment of Mr Daniel Mark Gore as a director on 11 May 2022
08 Jul 2022 TM01 Termination of appointment of Matthew Ross Hyer as a director on 8 July 2022
08 Jul 2022 TM02 Termination of appointment of Matthew Ross Hyer as a secretary on 8 July 2022
08 Jul 2022 TM01 Termination of appointment of Aman Uttam Chand Arora as a director on 8 July 2022
08 Jul 2022 AD01 Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 9 Spring Street London W2 3RA on 8 July 2022
14 Mar 2022 TM01 Termination of appointment of Daniel Mark Gore as a director on 9 March 2022
14 Mar 2022 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Janette Sally Grant as a director on 9 March 2022
14 Mar 2022 AP01 Appointment of Mr Matthew Ross Hyer as a director on 9 March 2022
09 Mar 2022 AP01 Appointment of Ms Janette Sally Grant as a director on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Daniel Mark Gore as a director on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Matthew Ross Hyer as a director on 9 March 2022
09 Mar 2022 AD01 Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 9 Spring Street London W2 3RA on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Matthew Ross Hyer as a director on 3 March 2022
09 Mar 2022 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Daniel Mark Gore as a director on 3 March 2022