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ORMEROD SUTTON ARCHITECTS LIMITED

Company number 05175366

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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 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
08 May 2017 CERTNM Company name changed ormerod design LIMITED\certificate issued on 08/05/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
20 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
20 Apr 2017 CONNOT Change of name notice
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 MA Memorandum and Articles of Association
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 526
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 526
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 TM01 Termination of appointment of Fiona Merrin Symonds as a director on 1 January 2014
15 Nov 2013 AP01 Appointment of Mrs Armine Sutton as a director on 1 August 2013
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 526
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders