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SUNSHINE PROPERTIES LIMITED

Company number 00570949

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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)
04 Aug 2017 CH03 Secretary's details changed for Sara Estelle Saville on 4 August 2017
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
04 Aug 2017 PSC01 Notification of Glen Vincent Bayliss as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Adrian Aubrey Marks as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Janice Rosalind Rainsbury as a person with significant control on 6 April 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Aug 2016 CH01 Director's details changed for Adrian Aubrey Marks on 1 January 2016
23 Aug 2016 CH01 Director's details changed for Simon Michael Rainsbury on 1 July 2016
23 Aug 2016 CH01 Director's details changed for Simon Michael Rainsbury on 1 July 2016
23 Aug 2016 CH01 Director's details changed for Mrs Janice Rosalind Rainsbury on 22 August 2016
23 Aug 2016 CH03 Secretary's details changed for Sara Estelle Saville on 1 July 2016
23 Aug 2016 CH01 Director's details changed for Mr Benjamin James Marks on 1 July 2016
23 Aug 2016 CH01 Director's details changed for Mr Benjamin James Marks on 1 July 2016
26 Apr 2016 AD01 Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3,300
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3,300
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
29 May 2013 CH01 Director's details changed for Adrian Aubrey Marks on 28 May 2013
16 Apr 2013 MR04 Satisfaction of charge 7 in full
16 Apr 2013 MR04 Satisfaction of charge 6 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9