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38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Company number 02584626

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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 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
10 Jul 2024 PSC01 Notification of James William Watts as a person with significant control on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Robyn Leanne Brack as a director on 10 July 2024
10 Jul 2024 PSC07 Cessation of Robyn Leanne Brack as a person with significant control on 7 June 2024
10 Jul 2024 TM02 Termination of appointment of Robyn Leanne Brack as a secretary on 10 July 2024
10 Jul 2024 AP01 Appointment of Mr James William Watts as a director on 10 July 2024
23 Feb 2024 PSC04 Change of details for Mr Peter Eds as a person with significant control on 23 February 2024
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
23 Feb 2024 CH01 Director's details changed for Mr Peter Eds on 23 February 2024
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 21 February 2022
12 Apr 2022 AD01 Registered office address changed from C/O Andrew Schofield and Robyn Brack 38 Sutherland Square London SE17 3EE to 38B Sutherland Square London SE17 3EE on 12 April 2022
30 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
11 Jul 2021 AP01 Appointment of Mr Peter Eds as a director on 1 December 2020
08 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Jul 2021 PSC01 Notification of Peter Eds as a person with significant control on 1 December 2020
02 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2021 TM01 Termination of appointment of Louise Caroline Eggett as a director on 1 July 2021
01 Jul 2021 PSC07 Cessation of Louise Caroline Eggett as a person with significant control on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
01 Jul 2021 PSC04 Change of details for Robyn Leanne Brack as a person with significant control on 1 July 2021
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
22 Apr 2020 CS01 Confirmation statement made on 10 February 2020 with no updates