SUTCLIFFE SPEAKMAN LIMITED filing history - Find and update company information

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SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

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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)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023	View PDF Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC05	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 30 April 2021	View PDF Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	CH01	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018	View PDF Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	TM01	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018	View PDF Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC05	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 25 October 2017	View PDF Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500,000 - link opens in a new window - 4 pages (4 pages)

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