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29 SUTHERLAND SQUARE LIMITED

Company number 05268609

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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)
16 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
03 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
13 Nov 2013 AP01 Appointment of Mr Henry James Witcomb as a director
13 Nov 2013 TM01 Termination of appointment of Charlotte Day as a director
01 May 2013 AP01 Appointment of Alice Evans as a director
09 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Sam Hollis as a director
23 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Sandra Lane on 25 October 2011
16 Nov 2011 CH01 Director's details changed for Sam Hollis on 25 October 2011
16 Nov 2011 CH01 Director's details changed for Charlotte Sarah Day on 25 October 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 25 October 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Sep 2010 AR01 Annual return made up to 25 October 2009
16 Jan 2009 363a Return made up to 25/10/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363s Return made up to 25/10/07; no change of members
21 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Apr 2007 288a New director appointed
26 Feb 2007 288b Director resigned