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SUTHERLAND PLACE (27) LIMITED

Company number 06439606

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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)
10 Jun 2024 AA Micro company accounts made up to 31 March 2024
01 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
03 May 2024 TM01 Termination of appointment of Laurence William Brown as a director on 3 May 2024
03 May 2024 TM02 Termination of appointment of Laurence William Brown as a secretary on 3 May 2024
03 May 2024 PSC07 Cessation of Laurence William Brown as a person with significant control on 3 May 2024
16 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
19 May 2021 PSC04 Change of details for Ms Margaret Kafton as a person with significant control on 6 April 2016
19 May 2021 PSC04 Change of details for Mr Laurence William Brown as a person with significant control on 6 April 2016
19 May 2021 PSC01 Notification of Arnaud Paul Mario Aiassa as a person with significant control on 19 May 2021
19 May 2021 AP01 Appointment of Mr Arnaud Paul Mario Aiassa as a director on 19 May 2021
19 May 2021 TM01 Termination of appointment of Mark Simon Webber as a director on 19 May 2021
19 May 2021 PSC07 Cessation of Mark Simon Webber as a person with significant control on 19 May 2021
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to 27 Sutherland Place London W2 5BZ on 23 January 2019
23 Jan 2019 AA Micro company accounts made up to 31 March 2018
16 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates