- Company Overview for SUTCLIFFE, SPEAKMANCO 5 LIMITED (01614393)
- Filing history for SUTCLIFFE, SPEAKMANCO 5 LIMITED (01614393)
- People for SUTCLIFFE, SPEAKMANCO 5 LIMITED (01614393)
- Charges for SUTCLIFFE, SPEAKMANCO 5 LIMITED (01614393)
- More for SUTCLIFFE, SPEAKMANCO 5 LIMITED (01614393)
| 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) |
|---|---|---|---|
| 17 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 26 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 30 Apr 2021 | AD01 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 | |
| 30 Apr 2021 | PSC05 | Change of details for Sutcliffe Speakman Limited as a person with significant control on 30 April 2021 | |
| 03 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 29 Mar 2018 | CH01 | Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 | |
| 16 Mar 2018 | TM01 | Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 | |
| 08 Feb 2018 | PSC05 | Change of details for Sutcliffe Speakman Limited as a person with significant control on 25 October 2017 | |
| 25 Oct 2017 | AD01 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 | |
| 09 Oct 2017 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 08 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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