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SUDFELD LIMITED

Company number 04032008

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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)
14 Aug 2017 PSC04 Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 July 2017
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 Nov 2015 AA Micro company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 Jul 2015 CH01 Director's details changed for Mr Trevor Edward Hastie on 1 April 2015
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 Nov 2014 MR04 Satisfaction of charge 11 in full
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Feb 2014 MR04 Satisfaction of charge 10 in full
20 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
26 Jul 2013 AP01 Appointment of Mr Nigel Anton Hastie as a director
10 Dec 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Edward James Hastie on 1 September 2012
19 Sep 2012 CH03 Secretary's details changed for Mr Edward James Hastie on 1 September 2012
19 Sep 2012 CH01 Director's details changed for Mrs Martina Hastie on 1 September 2012
05 Sep 2012 AD01 Registered office address changed from 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 TM01 Termination of appointment of Nigel Hastie as a director