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SUNBURY COURT MEWS LIMITED

Company number 01724607

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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)
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AP01 Appointment of Mr Gareth John Cowmeadow as a director on 17 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7
16 Oct 2015 AP01 Appointment of Mr Keith William Jenkins as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Karl Nicholas Wills as a director on 11 September 2015
16 Oct 2015 TM01 Termination of appointment of John Frederick Parker as a director on 11 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Peter William Bailey on 11 January 2015
24 Jul 2015 AP04 Appointment of Pb Company Secretary Limited as a secretary on 23 July 2015
24 Jul 2015 AD01 Registered office address changed from The Ralph , North Parade Passage Bath BA1 1NX to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 24 July 2015
24 Jul 2015 TM02 Termination of appointment of Peter William Bailey as a secretary on 23 July 2015
26 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7
20 May 2014 AA Total exemption full accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7
21 Oct 2013 CH01 Director's details changed for Mr Karl Nicholas Willis on 29 September 2013
20 Oct 2013 TM01 Termination of appointment of Graham Cavalier as a director
20 Oct 2013 AP01 Appointment of Mr Karl Nicholas Willis as a director
20 Oct 2013 TM01 Termination of appointment of Graham Cavalier as a director
15 May 2013 AA Total exemption full accounts made up to 31 March 2013
09 Apr 2013 CH01 Director's details changed for Mr John Frederick Parker on 27 March 2013
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr John Frederick Parker on 24 November 2011
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011