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32 SUTHERLAND STREET MANAGEMENT LIMITED

Company number 07673845

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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)
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
12 Sep 2019 TM01 Termination of appointment of Marco Salvatore Buffoni as a director on 3 September 2019
04 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 11
07 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 11
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 11
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013