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SUTHERLAND HOUSE FREEHOLD LIMITED

Company number 09000891

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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)
14 Dec 2016 TM01 Termination of appointment of Alexandra Elizabeth Mary Anderson as a director on 14 December 2016
12 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
08 Jun 2016 CH01 Director's details changed for Andrew James Cottrill on 8 June 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 no member list
15 Feb 2016 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 12 February 2016
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Nov 2015 AP01 Appointment of Andrew James Cottrill as a director on 20 May 2015
22 Oct 2015 TM01 Termination of appointment of Christopher Hobart Reveley Barnes as a director on 13 October 2015
22 Jun 2015 TM01 Termination of appointment of Simon James Allister as a director on 16 June 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2015 AR01 Annual return made up to 17 April 2015 no member list
14 May 2015 MA Memorandum and Articles of Association
25 Apr 2014 AP01 Appointment of Mr Simon James Allister as a director
25 Apr 2014 AD01 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 25 April 2014
25 Apr 2014 AP01 Appointment of Ms Nermeen Latif as a director
25 Apr 2014 AP01 Appointment of Mr David Ross Walters as a director
17 Apr 2014 NEWINC Incorporation