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SUTHERLAND AM LIMITED

Company number 12283103

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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)
01 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from 4 Beechcliffe Lane Tittensor Stoke-on-Trent ST12 9HP United Kingdom to Sutherland Works Beaufort Road Longton Stoke on Trent Staffs ST3 1RH on 14 March 2023	View PDF Registered office address changed from 4 Beechcliffe Lane Tittensor Stoke-on-Trent ST12 9HP United Kingdom to Sutherland Works Beaufort Road Longton Stoke on Trent Staffs ST3 1RH on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR01	Registration of charge 122831030002, created on 3 February 2023	View PDF Registration of charge 122831030002, created on 3 February 2023 - link opens in a new window - 8 pages (8 pages)
02 Feb 2023	MR01	Registration of charge 122831030001, created on 30 January 2023	View PDF Registration of charge 122831030001, created on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC04	Change of details for Mrs Sarah Rachel Scott as a person with significant control on 14 January 2023	View PDF Change of details for Mrs Sarah Rachel Scott as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mr Simon Peter Scott as a person with significant control on 14 January 2023	View PDF Change of details for Mr Simon Peter Scott as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr Simon Peter Scott as a person with significant control on 1 January 2023	View PDF Change of details for Mr Simon Peter Scott as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Sarah Rachel Scott as a person with significant control on 1 January 2023	View PDF Notification of Sarah Rachel Scott as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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