Companies House does not verify the accuracy of the information filed

57 SUTHERLAND ROAD LIMITED

Company number 12015768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC07	Cessation of Pamela Ruth Wagman as a person with significant control on 9 September 2022	View PDF Cessation of Pamela Ruth Wagman as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023	View PDF Confirmation statement made on 23 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023 - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC04	Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 23 May 2023	View PDF Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC04	Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Colin Barry Wagman on 1 May 2023	View PDF Director's details changed for Mr Colin Barry Wagman on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Colin Barry Wagman on 2 October 2022	View PDF Director's details changed for Mr Colin Barry Wagman on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Philip Teff as a person with significant control on 9 September 2022	View PDF Notification of Philip Teff as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Colin Barry Wagman on 23 June 2022	View PDF Director's details changed for Mr Colin Barry Wagman on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC07	Cessation of Colin Barry Wagman as a person with significant control on 25 May 2022	View PDF Cessation of Colin Barry Wagman as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC01	Notification of Pamela Ruth Wagman as a person with significant control on 26 May 2022	View PDF Notification of Pamela Ruth Wagman as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	AD01	Registered office address changed from 154 Brent Street Mountcliff House London NW4 2DR United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 21 April 2020	View PDF Registered office address changed from 154 Brent Street Mountcliff House London NW4 2DR United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 21 April 2020 - link opens in a new window - 1 page (1 page)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

57 SUTHERLAND ROAD LIMITED

Filter by category