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12 SUTHERLAND AVENUE FREEHOLD LIMITED

Company number 06639259

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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 Mar 2016 AA Total exemption small company accounts made up to 23 June 2015
16 Mar 2016 AD01 Registered office address changed from 10 Cranhurst Road London NW2 4LN to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 March 2016
17 Sep 2015 TM02 Termination of appointment of Antonia Katherine Williams as a secretary on 17 September 2015
27 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
23 Mar 2015 AA Total exemption small company accounts made up to 23 June 2014
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
07 Feb 2014 AA Total exemption small company accounts made up to 23 June 2013
10 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
18 Feb 2013 CH01 Director's details changed for Ms Antonia Anne Williams on 1 February 2013
18 Feb 2013 AP03 Appointment of Ms Antonia Katherine Williams as a secretary
18 Feb 2013 AP01 Appointment of Ms Antonia Anne Williams as a director
18 Feb 2013 TM01 Termination of appointment of Katherine Simpson as a director
18 Feb 2013 TM02 Termination of appointment of Katherine Simpson as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 23 June 2012
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 23 June 2011
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Jan Cassidy on 20 February 2010
20 Jul 2011 CH01 Director's details changed for Katherine Simpson on 5 February 2010
14 Jan 2011 AA Total exemption small company accounts made up to 23 June 2010
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 23 June 2009
25 Feb 2010 AA01 Previous accounting period shortened from 31 July 2009 to 23 June 2009
25 Feb 2010 AD01 Registered office address changed from 44 Chestnut Close Oakwood London N14 4SD on 25 February 2010
19 Jul 2009 363a Return made up to 07/07/09; full list of members