- Company Overview for 27 SUTHERLAND AVENUE LIMITED (04096716)
- Filing history for 27 SUTHERLAND AVENUE LIMITED (04096716)
- People for 27 SUTHERLAND AVENUE LIMITED (04096716)
- More for 27 SUTHERLAND AVENUE LIMITED (04096716)
| 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) |
|---|---|---|---|
| 02 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 08 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 18 Jul 2017 | AP03 | Appointment of Mrs Heena Sachdeva as a secretary on 1 July 2017 | |
| 22 Jun 2017 | TM01 | Termination of appointment of Dan Jonathan Wainwright as a director on 21 June 2017 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AP01 | Appointment of Mr Cedric Ide as a director on 31 March 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | CH01 | Director's details changed for Claire Rushe on 4 January 2014 | |
| 06 Feb 2014 | AP01 | Appointment of Frederick Cunningham as a director | |
| 28 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
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| 23 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 07 Dec 2012 | AD01 | Registered office address changed from C/O Dragon Property Ltd 3-7 Farm Lane London SW6 1PU on 7 December 2012 | |
| 10 Oct 2012 | AP01 | Appointment of Claire Rushe as a director | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Dan Jonathan Wainwright on 1 October 2009 |