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15 SUNNINGHILL ROAD LIMITED

Company number 03752565

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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)
02 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Jan 2018 CH01 Director's details changed for Miss Lucy Victoria Adams on 12 August 2016
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
10 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Nov 2016 AD01 Registered office address changed from Flat B 15 Sunninghill Road London SE13 7SS to 15 Flat 1, 15 Sunninghill Road London SE13 7SS on 28 November 2016
27 Nov 2016 AP03 Appointment of Mr George Robert Foden as a secretary on 27 November 2016
21 Oct 2016 TM02 Termination of appointment of Suzann Tighe as a secretary on 10 October 2016
07 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016 AP01 Appointment of Miss Yam Yuk Wong as a director on 1 September 2015
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Sep 2015 TM01 Termination of appointment of Dan Sumners as a director on 21 August 2015
26 May 2015 AP01 Appointment of Mr George Robert Foden as a director on 16 February 2015
26 May 2015 TM01 Termination of appointment of Daniel Macnamara as a director on 16 February 2015
26 May 2015 AP01 Appointment of Miss Lucy Victoria Adams as a director on 16 February 2015
26 May 2015 TM01 Termination of appointment of Eva-Marie Macnamara as a director on 16 February 2015
06 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
10 Jan 2014 AD02 Register inspection address has been changed from C/O Hannah Blythyn 15B Sunninghill Road London SE13 7SS England
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
12 Feb 2013 AD04 Register(s) moved to registered office address