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SUNNING LODGE PROPERTIES LIMITED

Company number 02944900

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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)
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
15 Feb 2015 AA Micro company accounts made up to 31 July 2014
29 Jul 2014 TM01 Termination of appointment of a director
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 5
28 Jul 2014 TM01 Termination of appointment of Jane Karen Levy as a director on 8 November 2013
28 Jul 2014 AP01 Appointment of Mr Mario Razzini as a director on 18 November 2013
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
09 Apr 2013 TM02 Termination of appointment of Jane Levy as a secretary
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Nov 2012 AP01 Appointment of Ms Jane Elizabeth Redman as a director
03 Sep 2012 TM01 Termination of appointment of Kathryn Lay as a director
03 Sep 2012 AP03 Appointment of Ms Heather Margaret Mackay as a secretary
03 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Jane Karen Levy on 1 July 2010
13 Sep 2010 CH01 Director's details changed for Heather Margaret Mackay on 1 July 2010
13 Sep 2010 CH01 Director's details changed for Ms Kathryn Harriet Lay on 1 July 2010
13 Sep 2010 CH01 Director's details changed for Judith Anne Downie on 1 July 2010