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189 SUTHERLAND AVENUE MANAGEMENT LIMITED

Company number 02973871

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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)
11 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
30 Oct 2019 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 30 October 2019
22 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
01 Nov 2017 CS01 Confirmation statement made on 20 October 2016 with updates
31 Oct 2017 PSC04 Change of details for Rupali Saldanha as a person with significant control on 1 October 2017
31 Oct 2017 PSC04 Change of details for Ajay Saldanha as a person with significant control on 1 October 2017
31 Oct 2017 PSC04 Change of details for Mr William Lee as a person with significant control on 6 April 2016
31 Oct 2017 CH01 Director's details changed for Mr William Lee on 31 October 2017
20 Oct 2017 PSC04 Change of details for Ajay Saldanha as a person with significant control on 6 April 2016
20 Oct 2017 PSC04 Change of details for Rupali Saldanha as a person with significant control on 6 April 2016
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
03 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
19 Aug 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 6