THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
Company number 05099951
- Company Overview for THE SUTHERLANDS MANAGEMENT COMPANY LIMITED (05099951)
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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) |
|---|---|---|---|
| 10 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 08 Feb 2024 | CH01 | Director's details changed for Ian Wright on 8 February 2024 | |
| 07 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 Jan 2024 | AP04 | Appointment of C/O Urang Property Management Ltd as a secretary on 1 January 2024 | |
| 10 Jan 2024 | TM02 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 25 December 2023 | |
| 10 Jan 2024 | AD01 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 January 2024 | |
| 10 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 12 Apr 2021 | TM01 | Termination of appointment of Lesley Jean Carver as a director on 30 March 2021 | |
| 06 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 27 Oct 2020 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 | |
| 02 Oct 2020 | AD01 | Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 | |
| 20 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 07 Nov 2019 | AD01 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Apr 2019 | AP01 | Appointment of Mrs Orla Ryland as a director on 1 February 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 30 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 |