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SUNNING PROPERTIES LIMITED

Company number 00586645

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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)
23 Nov 2020 TM01 Termination of appointment of Sylvia Mcalister as a director on 23 March 2020
16 Jul 2020 AD01 Registered office address changed from Sunning House London Road Sunningdale SL5 9QN United Kingdom to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 16 July 2020
24 Mar 2020 AD01 Registered office address changed from Marshalls Property Service 45 st. Leonards Road Windsor Berkshire SL4 3BP England to Sunning House London Road Sunningdale SL5 9QN on 24 March 2020
23 Mar 2020 TM02 Termination of appointment of Sylvia Mcalister as a secretary on 23 March 2020
23 Mar 2020 AP04 Appointment of Marshalls Secretaries Limited as a secretary on 23 March 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Mar 2020 AD01 Registered office address changed from Sunning House Sunningdale Berks SL5 9QN to Marshalls Property Service 45 st. Leonards Road Windsor Berkshire SL4 3BP on 23 March 2020
23 Mar 2020 CH01 Director's details changed for Mrs Barbara Mackichan on 23 March 2020
23 Mar 2020 CH01 Director's details changed for Mrs Jennifer Ann Hough on 23 March 2020
07 Jan 2020 AA Unaudited abridged accounts made up to 29 September 2019
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
24 Nov 2018 AA Micro company accounts made up to 29 September 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
21 Mar 2017 AP01 Appointment of Mrs April Jane White as a director on 13 February 2017
21 Mar 2017 AP01 Appointment of Mr John White as a director on 13 February 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016 TM01 Termination of appointment of Michael Alan Victor Turney as a director on 18 March 2016
24 Mar 2016 AP01 Appointment of Mr Michael John Oaten as a director on 8 February 2016
22 Mar 2016 TM01 Termination of appointment of Shirley Daniels as a director on 1 May 2015
16 Feb 2016 AA Total exemption small company accounts made up to 29 September 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 29 September 2014