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SUTHERLAND M POWER HOLDINGS LIMITED

Company number 10859646

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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)
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 MR01 Registration of charge 108596460007, created on 17 August 2023
11 Jul 2023 PSC04 Change of details for Mr Oliver James Sutherland as a person with significant control on 11 July 2023
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
11 Jul 2023 CH01 Director's details changed for Mr Oliver James Sutherland on 11 July 2023
20 Apr 2023 MR04 Satisfaction of charge 108596460006 in full
17 Feb 2023 MR04 Satisfaction of charge 108596460001 in full
17 Feb 2023 MR04 Satisfaction of charge 108596460002 in full
17 Feb 2023 MR04 Satisfaction of charge 108596460003 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
28 Jun 2021 CH01 Director's details changed for Mr Oliver James Sutherland on 28 June 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CH01 Director's details changed for Mr Oliver James Sutherland on 20 November 2020
25 Nov 2020 PSC04 Change of details for Mr Oliver James Sutherland as a person with significant control on 20 November 2020
25 Nov 2020 AD01 Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
21 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
18 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
30 Dec 2019 MR01 Registration of charge 108596460006, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 108596460005, created on 23 December 2019
20 Nov 2019 MR01 Registration of charge 108596460004, created on 5 November 2019
05 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with updates
24 Mar 2019 AA Total exemption full accounts made up to 30 June 2018