- Company Overview for SUTHERLAND HOUSE FREEHOLD LIMITED (09000891)
- Filing history for SUTHERLAND HOUSE FREEHOLD LIMITED (09000891)
- People for SUTHERLAND HOUSE FREEHOLD LIMITED (09000891)
- More for SUTHERLAND HOUSE FREEHOLD LIMITED (09000891)
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) |
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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
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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 |