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SULTAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 04768888

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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)
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
05 Nov 2018 AP01 Appointment of Mr Robert Corley as a director on 30 October 2018
01 Nov 2018 TM01 Termination of appointment of Alexander Wainwright as a director on 30 October 2018
12 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jan 2018 TM01 Termination of appointment of Pawel Szromnik as a director on 16 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of Kevin James Cowan as a director on 5 December 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12
15 Oct 2015 AP01 Appointment of Mr Alexander Wainwright as a director on 12 October 2015
25 Jun 2015 AP01 Appointment of Mr Pawel Szromnik as a director on 23 June 2015
25 Jun 2015 AP01 Appointment of Mr Kevin James Cowan as a director on 22 June 2015
25 Jun 2015 TM01 Termination of appointment of Kenneth Richard Moore as a director on 25 June 2015
07 May 2015 TM01 Termination of appointment of Peter James Robertson as a director on 19 December 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Mar 2015 TM02 Termination of appointment of Kenneth Moore as a secretary on 10 March 2015
10 Mar 2015 AP03 Appointment of Mr Kenneth Moore as a secretary on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Kenneth Richard Moore as a director on 10 March 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 12
27 Sep 2013 TM01 Termination of appointment of Paul Hutton as a director