- Company Overview for BRUCE SUTHERLAND & CO. (01915978)
- Filing history for BRUCE SUTHERLAND & CO. (01915978)
- People for BRUCE SUTHERLAND & CO. (01915978)
- Charges for BRUCE SUTHERLAND & CO. (01915978)
- More for BRUCE SUTHERLAND & CO. (01915978)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | RESOLUTIONS |
Resolutions
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| 24 Apr 2024 | MA | Memorandum and Articles of Association | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 11 Dec 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 27 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 27 Nov 2021 | TM01 | Termination of appointment of Bruce Wilson Sutherland as a director on 21 October 2021 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 10 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
| 09 Nov 2018 | CH01 | Director's details changed for Mr David Bowes on 24 August 2018 | |
| 09 Nov 2018 | AD01 | Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to Moreton House High Street Moreton-in-Marsh GL56 0LH on 9 November 2018 | |
| 29 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 07 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
|
|
| 17 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
| 15 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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|
| 18 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 11 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 18 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Bruce Wilson Sutherland on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr David Bowes on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Miss Jennifer Anne Nelder on 13 November 2009 | |
| 18 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |