130 SUTHERLAND AVENUE (1990) LIMITED
Company number 02525616
- Company Overview for 130 SUTHERLAND AVENUE (1990) LIMITED (02525616)
- Filing history for 130 SUTHERLAND AVENUE (1990) LIMITED (02525616)
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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) |
|---|---|---|---|
| 11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 10 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Mrs Kate Bamford as a director on 16 September 2015 | |
| 23 Nov 2015 | TM01 | Termination of appointment of Bridget Kingspark Sargeson as a director on 16 November 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 10 Feb 2015 | AP03 | Appointment of Mr Simon Henry Gwyther as a secretary on 10 February 2015 | |
| 10 Feb 2015 | TM02 | Termination of appointment of Leif Bjerre Larsen as a secretary on 10 February 2015 | |
| 05 Dec 2014 | AP01 | Appointment of Martinus Petrus Adrianus Rats as a director on 26 November 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Pierre Francois Valentin as a director on 7 November 2014 | |
| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 31 March 2014
Statement of capital on 2014-04-17
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| 06 Mar 2014 | TM01 | Termination of appointment of Anne Carey as a director | |
| 06 Mar 2014 | AP01 | Appointment of Georgina Kate Rhiannon Williams as a director | |
| 18 Sep 2013 | TM01 | Termination of appointment of Victor Gareh as a director | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Apr 2013 | CH01 | Director's details changed for Peter Keisner on 31 March 2012 | |
| 08 Apr 2013 | CH01 | Director's details changed for Anne Patricia Carey on 8 April 2013 | |
| 08 Apr 2013 | CH01 | Director's details changed for Victor Gareh on 3 April 2011 | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |