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173 SUTHERLAND AVENUE LIMITED

Company number 02543296

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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)
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Jacinta Tjeuw as a director on 31 December 2021
31 Dec 2021 TM02 Termination of appointment of Jacinta Tjeuw as a secretary on 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 PSC08 Notification of a person with significant control statement
06 Aug 2021 PSC07 Cessation of John Kennedy as a person with significant control on 5 August 2021
06 Aug 2021 AD01 Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 13a Heath Street Heath Street London NW3 6TP on 6 August 2021
22 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
22 Oct 2020 PSC07 Cessation of Tomoko Kawase as a person with significant control on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Tomoko Kawase as a director on 10 September 2020
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 PSC01 Notification of Tomoko Kawase as a person with significant control on 7 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 AP03 Appointment of Ms Jacinta Tjeuw as a secretary on 7 September 2017