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172/174 SUTHERLAND AVENUE LIMITED

Company number 02360467

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 24 March 2024
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
30 May 2023 AA Accounts for a dormant company made up to 24 March 2023
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 24 March 2022
20 Jun 2022 AP01 Appointment of Mr Clive Alan Banks as a director on 14 June 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 24 March 2021
06 Apr 2021 TM01 Termination of appointment of Brig Eric Howarth as a director on 29 March 2021
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
21 Sep 2020 AP01 Appointment of Mrs Evgeniya Kondrashina as a director on 21 September 2020
15 Sep 2020 AA Accounts for a dormant company made up to 24 March 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Mohit Sarvaiya as a director on 6 February 2020
07 Oct 2019 AA Accounts for a dormant company made up to 24 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
15 Mar 2019 CH01 Director's details changed for Miss Catherine Julie Jackson on 12 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Brig Eric Howarth on 12 March 2019
24 Sep 2018 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Odeon House 146 College Road Harrow HA1 1BH on 24 September 2018
24 Sep 2018 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 24 September 2018
09 Apr 2018 PSC08 Notification of a person with significant control statement
09 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
09 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 9 April 2018
05 Apr 2018 AA Accounts for a dormant company made up to 24 March 2018
28 Mar 2018 TM01 Termination of appointment of Mary Veronica O'neill as a director on 20 March 2018