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53 SUNDERLAND AVE MANAGEMENT COMPANY LTD

Company number 12926107

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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)
15 Oct 2024	AP01	Appointment of Mr Thomas Howells as a director on 15 October 2024	View PDF Appointment of Mr Thomas Howells as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	PSC01	Notification of Caroline Perkins as a person with significant control on 20 June 2022	View PDF Notification of Caroline Perkins as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Jason Mark Tyrrell as a person with significant control on 20 June 2022	View PDF Cessation of Jason Mark Tyrrell as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AD01	Registered office address changed from 9 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL England to Twining House 294 Banbury Road Oxford OX2 7ED on 21 September 2022	View PDF Registered office address changed from 9 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL England to Twining House 294 Banbury Road Oxford OX2 7ED on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Miss Setareh Alabaf as a director on 20 June 2022	View PDF Appointment of Miss Setareh Alabaf as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Ms Caroline Perkins as a director on 20 June 2022	View PDF Appointment of Ms Caroline Perkins as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Jason Mark Tyrrell as a director on 20 June 2022	View PDF Termination of appointment of Jason Mark Tyrrell as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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