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191 SUTHERLAND AVENUE LIMITED

Company number 03005711

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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)
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Alexander Nii Odartei Hutton Mills on 1 December 2016
01 Feb 2017 CH01 Director's details changed for Ms Gillian Susan Davies on 1 December 2016
01 Feb 2017 CH01 Director's details changed for Dr Simon Christopher Paul Blease on 1 December 2016
09 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
09 Feb 2016 TM02 Termination of appointment of Gillian Susan Davies as a secretary on 1 January 2016
03 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
19 Aug 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 6
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Aug 2011 AP01 Appointment of Dr Simon Christopher Paul Blease as a director
15 Aug 2011 TM01 Termination of appointment of James Stafford as a director
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 1 February 2010