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SUNNING HOUSE MANAGEMENT LIMITED

Company number 02581876

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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 Jul 2024 CH04 Secretary's details changed for Homes Property Services (Uk) Limited on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 11 July 2024
11 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Svenja Simon as a director on 11 July 2024
12 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
11 Mar 2024 AP04 Appointment of Homes Property Services (Uk) Limited as a secretary on 11 March 2024
11 Mar 2024 TM02 Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 11 March 2024
11 Mar 2024 AD01 Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to 2 Broad Street Wokingham RG40 1AB on 11 March 2024
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 AP01 Appointment of Mr John Ware as a director on 24 March 2023
28 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Bartosz Piasecki as a director on 10 February 2023
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2023 TM01 Termination of appointment of Charlotte Johnson as a director on 10 January 2023
19 Jan 2023 TM01 Termination of appointment of Marilyn Ann Brown as a director on 19 January 2023
17 Oct 2022 AP04 Appointment of Hc Block & Estate Management Ltd as a secretary on 17 October 2022
17 Oct 2022 TM02 Termination of appointment of Sarah Cleaver as a secretary on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from Cleaver Property Management Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 17 October 2022
25 Mar 2022 CH01 Director's details changed for Ms Svenja Simon on 25 March 2022
23 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Mar 2022 TM02 Termination of appointment of Beverley Robin Williams as a secretary on 1 October 2021
23 Mar 2022 AP01 Appointment of Ms Charlotte Johnson as a director on 7 February 2022
23 Mar 2022 AP03 Appointment of Miss Sarah Cleaver as a secretary on 1 March 2022
23 Mar 2022 AD01 Registered office address changed from C/O Beverley Williams Associates 62 High Street Sunninghill Ascot Berkshire SL5 9NN to Cleaver Property Management Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB on 23 March 2022
23 Mar 2022 AP01 Appointment of Ms Svenja Simon as a director on 1 March 2022