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SUTCLIFFE HOUSE LIMITED

Company number 02067544

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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)
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 8
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 8
28 Jan 2014 CH01 Director's details changed for Helen Martin Forster on 29 April 2013
28 Jan 2014 CH01 Director's details changed for Sheila Mary Dunn on 29 April 2013
28 Jan 2014 CH01 Director's details changed for Gladys Margaret Hogg on 29 April 2013
08 Jan 2014 AD01 Registered office address changed from 6 Sutcliffe House Corby Hill Carlisle Cumbria CA4 8QD on 8 January 2014
08 Jan 2014 TM02 Termination of appointment of Carol Tudor Evans as a secretary
08 Jan 2014 CH01 Director's details changed for Rachel Jane Murdie on 29 April 2013
08 Jan 2014 TM01 Termination of appointment of Carol Tudor-Evans as a director
10 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jan 2013 CH01 Director's details changed for Carol Ann Simpson on 1 May 2012
16 Jan 2013 CH03 Secretary's details changed for Carol Ann Simpson on 1 May 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012
01 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Gladys Margaret Hogg as a director
25 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
09 Feb 2011 TM01 Termination of appointment of Anthony Lewins as a director
09 Feb 2011 AP01 Appointment of Carol Ann Simpson as a director
28 Jan 2011 AR01 Annual return made up to 15 December 2010
18 Jan 2011 AP01 Appointment of Mr Philip Edward Day as a director
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders