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173 SUTHERLAND AVENUE LIMITED

Company number 02543296

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2021	TM01	Termination of appointment of Jacinta Tjeuw as a director on 31 December 2021	View PDF Termination of appointment of Jacinta Tjeuw as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM02	Termination of appointment of Jacinta Tjeuw as a secretary on 31 December 2021	View PDF Termination of appointment of Jacinta Tjeuw as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of John Kennedy as a person with significant control on 5 August 2021	View PDF Cessation of John Kennedy as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 13a Heath Street Heath Street London NW3 6TP on 6 August 2021	View PDF Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 13a Heath Street Heath Street London NW3 6TP on 6 August 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	PSC07	Cessation of Tomoko Kawase as a person with significant control on 11 September 2020	View PDF Cessation of Tomoko Kawase as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM01	Termination of appointment of Tomoko Kawase as a director on 10 September 2020	View PDF Termination of appointment of Tomoko Kawase as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	PSC01	Notification of Tomoko Kawase as a person with significant control on 7 September 2017	View PDF Notification of Tomoko Kawase as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AP03	Appointment of Ms Jacinta Tjeuw as a secretary on 7 September 2017	View PDF Appointment of Ms Jacinta Tjeuw as a secretary on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of John Kennedy as a director on 7 September 2017	View PDF Termination of appointment of John Kennedy as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)

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173 SUTHERLAND AVENUE LIMITED

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