- Company Overview for SUTHWALK MANAGEMENT LIMITED (02034422)
- Filing history for SUTHWALK MANAGEMENT LIMITED (02034422)
- People for SUTHWALK MANAGEMENT LIMITED (02034422)
- Charges for SUTHWALK MANAGEMENT LIMITED (02034422)
- More for SUTHWALK MANAGEMENT LIMITED (02034422)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 20 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 11 Jan 2016 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 25 March 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 12 Feb 2014 | AP03 | Appointment of Miss Elizabeth Ann Jane Adams as a secretary | |
| 12 Feb 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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|
| 11 Feb 2014 | TM01 | Termination of appointment of Elizabeth Adams as a director | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 05 Jun 2013 | AP01 | Appointment of Christopher Harding as a director | |
| 30 May 2013 | AP01 | Appointment of Jennie Elliott as a director | |
| 19 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 19 Dec 2012 | AP01 | Appointment of Dr Sapna Gupta as a director | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 25 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 18 Jan 2011 | TM01 | Termination of appointment of David Wixon as a director | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 16 Aug 2010 | AD01 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 16 August 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Captain David Wixon on 13 December 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Elizabeth Ann Jane Adams on 13 December 2009 | |
| 13 Sep 2009 | AA | Total exemption small company accounts made up to 25 March 2009 | |
| 10 Feb 2009 | 363a | Return made up to 13/12/08; full list of members |