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SUGDEN HOUSE MANAGEMENT LIMITED

Company number 05502381

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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)
09 Apr 2024 AP01 Appointment of Mrs Diane Mcghee as a director on 9 February 2024
26 Mar 2024 AP01 Appointment of Mrs Anne Marie Smith as a director on 9 February 2024
15 Jan 2024 TM02 Termination of appointment of Maxine Atalia Hughes as a secretary on 15 January 2024
15 Jan 2024 TM02 Termination of appointment of Francis Joseph Murray as a secretary on 15 January 2024
15 Nov 2023 TM01 Termination of appointment of Francis Joseph Murray as a director on 27 September 2023
06 Oct 2023 CS01 Confirmation statement made on 7 July 2023 with updates
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 2 Sugden House Stockwell Street Leek Staffordshire ST13 6DH on 2 August 2023
25 Jul 2023 AP01 Appointment of Mr Ian Raymond Kendrick as a director on 4 July 2023
25 Jul 2023 AP01 Appointment of Ms Judith Anne Whiting as a director on 4 July 2023
10 Feb 2023 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
12 Jul 2022 TM01 Termination of appointment of Brian George Sutton as a director on 12 July 2022
29 Dec 2021 AA Micro company accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
16 Dec 2019 AP03 Appointment of Mrs Maxine Atalia Hughes as a secretary on 28 November 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
16 Jul 2019 PSC07 Cessation of Francis Joseph Murray as a person with significant control on 16 July 2019
28 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates