Companies House does not verify the accuracy of the information filed

Advanced company search

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Company number 12161320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2020	PSC01	Notification of Josephine Anna Dougoud as a person with significant control on 4 October 2019	View PDF Notification of Josephine Anna Dougoud as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC01	Notification of Stewart Karl Davies as a person with significant control on 4 October 2019	View PDF Notification of Stewart Karl Davies as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC01	Notification of Ross Alan Stewart as a person with significant control on 29 November 2019	View PDF Notification of Ross Alan Stewart as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Joseph Peter Fraher as a director on 8 January 2020	View PDF Termination of appointment of Joseph Peter Fraher as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC02	Notification of Biggie One Limited as a person with significant control on 8 January 2020	View PDF Notification of Biggie One Limited as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 January 2020	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Findlay Fraher Sunderland Limited as a person with significant control on 8 January 2020	View PDF Cessation of Findlay Fraher Sunderland Limited as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of James Findlay Robertson as a director on 8 January 2020	View PDF Termination of appointment of James Findlay Robertson as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Ross Alan Stewart as a director on 29 November 2019	View PDF Appointment of Ross Alan Stewart as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Justin Hammond as a director on 8 January 2020	View PDF Appointment of Justin Hammond as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Stewart Karl Davies as a director on 2 October 2019	View PDF Appointment of Stewart Karl Davies as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 16 August 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 16 August 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?