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SUNCREST ASSOCIATES LIMITED

Company number 01728900

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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)
22 Jul 2014 AD02 Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
09 Jul 2014 AD01 Registered office address changed from 1 High Street Guildford Surrey GU2 4HP on 9 July 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 TM01 Termination of appointment of Mahendra Raja as a director
17 Jul 2013 AP03 Appointment of Mr Karndeep Singh Khera as a secretary
17 Jul 2013 TM01 Termination of appointment of Harshila Raja as a director
17 Jul 2013 TM02 Termination of appointment of Harshila Raja as a secretary
17 Jul 2013 AP01 Appointment of Mr Lakhvinder Singh Khera as a director
17 Jul 2013 AP01 Appointment of Mr Karndeep Singh Khera as a director
16 Jul 2013 MR01 Registration of charge 017289000005
16 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-19
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AD01 Registered office address changed from Unit B Britannia Industrial Estate Printing House Lane Hayes Middlesex UB3 1AP on 23 June 2010
08 Jun 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 287 Registered office changed on 14/05/2009 from hill view business centre 2 leybourne avenue bournemouth dorset BH10 6HF
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4