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SUDBOURNE MANAGEMENT COMPANY LIMITED

Company number 11228361

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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)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP03	Appointment of Dr Joanna Olive Martin as a secretary on 15 August 2023	View PDF Appointment of Dr Joanna Olive Martin as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of Christopher David Wagstaff as a secretary on 15 August 2023	View PDF Termination of appointment of Christopher David Wagstaff as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Edward Ashley Martin as a director on 13 August 2023	View PDF Appointment of Mr Edward Ashley Martin as a director on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Joanna Olive Martin as a director on 13 August 2023	View PDF Termination of appointment of Joanna Olive Martin as a director on 13 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr Thomas Finton O'reilly on 1 February 2023	View PDF Director's details changed for Mr Thomas Finton O'reilly on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mrs Janet Rosalie Shelley on 2 March 2023	View PDF Director's details changed for Mrs Janet Rosalie Shelley on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mrs Janet Rosalie Shelley on 1 February 2023	View PDF Director's details changed for Mrs Janet Rosalie Shelley on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CH01	Director's details changed for Mr Thomas Finton O'reilly on 1 February 2022	View PDF Director's details changed for Mr Thomas Finton O'reilly on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Thomas Finton O'reilly on 1 February 2022	View PDF Director's details changed for Mr Thomas Finton O'reilly on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Thomas Finton O'reilly as a director on 28 June 2021	View PDF Appointment of Mr Thomas Finton O'reilly as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Edward Bernard Greenwell as a person with significant control on 28 June 2021	View PDF Cessation of Edward Bernard Greenwell as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)

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SUDBOURNE MANAGEMENT COMPANY LIMITED

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