74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company number 04985200
- Company Overview for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (04985200)
- Filing history for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (04985200)
- People for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (04985200)
- More for 74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (04985200)
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) |
---|---|---|---|
18 Feb 2020 | AP03 | Appointment of Mr James Notaras as a secretary on 18 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Aisha Ali as a director on 18 February 2020 | |
18 Feb 2020 | TM02 | Termination of appointment of Aisha Ali as a secretary on 18 February 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
20 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Dec 2018 | PSC01 | Notification of Farzand Ali as a person with significant control on 3 August 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
07 Dec 2018 | PSC07 | Cessation of Constantinos Zannetos as a person with significant control on 3 August 2018 | |
19 Nov 2018 | AP03 | Appointment of Miss Aisha Ali as a secretary on 8 November 2018 | |
19 Nov 2018 | AP01 | Appointment of Miss Aisha Ali as a director on 8 November 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr William Ross Grieve as a director on 13 October 2018 | |
15 Oct 2018 | TM02 | Termination of appointment of Constantinos Zannetos as a secretary on 3 August 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Constantinos Zannetos as a director on 3 August 2018 | |
29 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Feb 2013 | TM01 | Termination of appointment of Jacqueline Cohen as a director |