57 SUTHERLAND AVENUE LIMITED

Company number 02180904

Date	Type	Description	View / Download
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
13 Feb 2017	AP01	Appointment of Alister Jack Langdon as a director on 13 January 2017	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
25 Jul 2016	AP01	Appointment of Mrs Azadeh Kasraei as a director on 25 July 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 91 Randolph Avenue London W9 1DL on 6 July 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 no member list	(3 pages)
19 Apr 2016	TM01	Termination of appointment of Sheetal Shinh as a director on 19 April 2014	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016	(1 page)
10 Feb 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 21 June 2015 no member list	(4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 no member list	(4 pages)
27 Jan 2014	AP01	Appointment of Miss Sheetal Shinh as a director on 27 January 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 no member list	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 no member list	(3 pages)
26 Jun 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary on 20 June 2012	(2 pages)
26 Jun 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary on 20 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 June 2012	(1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Jul 2011	AR01	Annual return made up to 21 June 2011 no member list	(3 pages)

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