Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 086981730001
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21 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 086981730002
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06 Nov 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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06 Nov 2024 |
PSC05 |
Change of details for Sutherland Walk Developments Ltd as a person with significant control on 1 July 2023
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander John Charles Duce on 28 June 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 May 2024 |
AD01 |
Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2022 |
MR01 |
Registration of charge 086981730002, created on 10 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Alexander John Charles Duce as a director on 16 November 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Jul 2021 |
MR01 |
Registration of charge 086981730001, created on 5 July 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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13 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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