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SUTHERLAND WISBEY & COLE LTD

Company number 05378397

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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)
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates
11 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Dec 2019 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 13 December 2019
17 Oct 2019 AD01 Registered office address changed from 8 Stonehill Close Great Bookham Surrey KT23 3DY to 2 Yew Tree Road Dorking Surrey RH4 1NE on 17 October 2019
03 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
02 Mar 2019 PSC07 Cessation of Alan Richard Cole as a person with significant control on 19 September 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Mar 2018 PSC01 Notification of Zena Mary Buchan Wisbey as a person with significant control on 1 March 2018
01 Mar 2018 PSC01 Notification of Janine Margaret Buchan Sutherland as a person with significant control on 1 March 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 300,000
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014