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SUTHERLAND REAY & CO LIMITED

Company number 07160201

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jun 2024 TM01 Termination of appointment of Paul John Sutherland Reay as a director on 1 May 2024
24 May 2024 TM01 Termination of appointment of a director
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 PSC04 Change of details for Mr Morten Lindholt as a person with significant control on 31 March 2023
20 Nov 2023 PSC07 Cessation of Morten Lindholt as a person with significant control on 31 March 2023
20 Nov 2023 CH01 Director's details changed for Mr Paul John Sutherland Reay on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Paul John Sutherland Reay on 20 November 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Oct 2022 TM01 Termination of appointment of Kriston Jason Clayton as a director on 31 October 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 AP01 Appointment of Mr Kriston Jason Clayton as a director on 1 March 2021
28 Dec 2020 TM01 Termination of appointment of George Hopkin as a director on 18 December 2020
06 Aug 2020 SH10 Particulars of variation of rights attached to shares
17 Jul 2020 AP01 Appointment of Mr George Hopkin as a director on 1 July 2020
30 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
30 Mar 2020 PSC01 Notification of Morten Lindholt as a person with significant control on 12 June 2017
24 Feb 2020 TM01 Termination of appointment of Andrew Peter Beckett as a director on 20 January 2020
21 Feb 2020 AD01 Registered office address changed from 500 Hartshill Road Hartshill Stoke on Trent Staffordshire ST4 6AD to 64 Market Street New Mills High Peak Derbyshire SK22 4AA on 21 February 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019