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SUTHERLAND COURT 2018 LTD

Company number 11768072

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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)
22 Mar 2024	AP01	Appointment of Phillip Mark Shaughnessy as a director on 7 March 2024	View PDF Appointment of Phillip Mark Shaughnessy as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Martin Sean Keen as a director on 21 February 2024	View PDF Appointment of Martin Sean Keen as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Joan Holmes as a director on 21 February 2024	View PDF Appointment of Joan Holmes as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Diane Dudley as a director on 21 February 2024	View PDF Appointment of Diane Dudley as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Frank Burgess as a director on 21 February 2024	View PDF Appointment of Mr Frank Burgess as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	PSC01	Notification of Patricia Bourne as a person with significant control on 11 January 2024	View PDF Notification of Patricia Bourne as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mrs Patricia Bourne as a director on 11 January 2024	View PDF Appointment of Mrs Patricia Bourne as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Stuart James Redford as a person with significant control on 19 April 2023	View PDF Cessation of Stuart James Redford as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Stuart James Redford as a director on 19 April 2023	View PDF Termination of appointment of Stuart James Redford as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AD01	Registered office address changed from 84 Church Street Stoke-on-Trent ST4 1BS United Kingdom to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 10 January 2023	View PDF Registered office address changed from 84 Church Street Stoke-on-Trent ST4 1BS United Kingdom to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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SUTHERLAND COURT 2018 LTD

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