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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)
13 May 2022 CH01 Director's details changed for Mr Mark Campbell Catterall on 12 May 2022
12 May 2022 AP01 Appointment of Mr David Watson as a director on 11 May 2022
06 Apr 2022 AP01 Appointment of Professor Lawrence Charles Bellamy as a director on 17 March 2022
05 Apr 2022 TM01 Termination of appointment of Stephen Colin Knight as a director on 16 February 2022
31 Mar 2022 AA Accounts for a small company made up to 31 July 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
09 Jul 2021 AP01 Appointment of Mr Mark Campbell Catterall as a director on 28 June 2021
09 Jul 2021 AP01 Appointment of Mr Nigel Jamie Martin as a director on 28 June 2021
28 Apr 2021 AA Accounts for a small company made up to 31 July 2020
12 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
06 Jan 2021 AP01 Appointment of Mrs Karen Eve as a director on 23 December 2020
23 Dec 2020 TM02 Termination of appointment of Simon Walker as a secretary on 14 December 2020
23 Dec 2020 TM01 Termination of appointment of Andrew Antony Bradley as a director on 30 September 2020
23 Dec 2020 TM01 Termination of appointment of Philip Paul King as a director on 30 September 2020
23 Dec 2020 TM01 Termination of appointment of Michelle Meldrum as a director on 31 July 2020
30 Mar 2020 AA Accounts for a small company made up to 31 July 2019
07 Jan 2020 AP01 Appointment of Mr Philip Paul King as a director on 11 September 2019
04 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
29 Nov 2019 CH01 Director's details changed for Mrs Louise Kennedy on 29 November 2019
14 Nov 2019 AP01 Appointment of Mr Giles David Mccourt as a director on 11 September 2019
14 Nov 2019 AP01 Appointment of Mr Alexander Phillip Moir as a director on 11 September 2019
14 Nov 2019 AP01 Appointment of Miss Kathryn Brown as a director on 11 September 2019
14 Nov 2019 AP01 Appointment of Mrs Louise Kennedy as a director on 11 September 2019
14 Nov 2019 TM01 Termination of appointment of Gary Hutchinson as a director on 11 September 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Comapny business 08/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association