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SUNDERLAND PROPERTIES PLC

Company number 04033955

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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)
08 Jun 2018 AP01 Appointment of Mr Stewart James Donald as a director on 26 May 2018
04 Jun 2018 TM01 Termination of appointment of Martin Edward Bain as a director on 22 May 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Jan 2017 TM01 Termination of appointment of Gary Hutchinson as a director on 31 December 2016
20 Jul 2016 AP01 Appointment of Mr Martin Edward Bain as a director on 1 July 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Mar 2016 TM01 Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016
15 Mar 2016 TM02 Termination of appointment of Margaret Byrne as a secretary on 8 March 2016
15 Mar 2016 AP01 Appointment of Mr Gary Hutchinson as a director on 8 March 2016
15 Mar 2016 AP03 Appointment of Mrs Angela Lowes as a secretary on 8 March 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 50,000
22 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50,000
12 May 2014 CH01 Director's details changed for Ms Angela Lowes on 12 May 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Ms Margaret Byrne on 10 July 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Niall Quinn as a director
26 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders