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SUNDERLAND BUSINESS LTD

Company number 08309747

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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)
19 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New director appointed 11/02/2025
18 Feb 2025 MA Memorandum and Articles of Association
02 Dec 2024 AP01 Appointment of Professor Milan Radosavljevic as a director on 26 November 2024
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
16 Oct 2024 TM01 Termination of appointment of Lawrence Charles Bellamy as a director on 16 October 2024
20 Feb 2024 TM01 Termination of appointment of David Watson as a director on 20 February 2024
01 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
19 Dec 2023 AP01 Appointment of Mrs Allison Mary Thompson as a director on 19 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
30 Oct 2023 AP01 Appointment of Mr Alistair Neil Mcdonald as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Giles David Mccourt as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Alan Hector Ross as a director on 30 October 2023
28 Jul 2023 AA Accounts for a small company made up to 31 July 2022
23 Jun 2023 AP01 Appointment of Mr Alan Hector Ross as a director on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Nigel Jamie Martin as a director on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Louise Kennedy as a director on 22 June 2023
30 Mar 2023 AP01 Appointment of Mr Paul John Mceldon as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mr Robert William Lawson as a director on 30 March 2023
30 Mar 2023 AP03 Appointment of Mrs Louise Adele Bradford as a secretary on 30 March 2023
03 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
24 Oct 2022 TM01 Termination of appointment of Karen Eve as a director on 7 September 2022
29 Sep 2022 AD01 Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX England to 8 Foyle Street Sunderland SR1 1LB on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Kathryn Brown as a director on 26 August 2022
13 May 2022 CH01 Director's details changed for Mr Nigel Jamie Martin on 12 May 2022