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SUNLIGHT SQUARE APARTMENTS LIMITED

Company number 04121203

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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)
09 Sep 2016 AP01 Appointment of Mr John Alexander Hind as a director on 6 September 2016
09 Sep 2016 AP01 Appointment of Ms Karin Artmin as a director on 6 September 2016
09 Sep 2016 TM01 Termination of appointment of Alexandra Warwick as a director on 7 September 2016
09 Sep 2016 TM01 Termination of appointment of Kym Turner as a director on 7 September 2016
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
19 Feb 2016 TM01 Termination of appointment of Paolo Battaglia as a director on 19 February 2016
13 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 183
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 180
12 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 180
04 Jun 2014 TM01 Termination of appointment of Carmen Gonzales as a director
19 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 180
16 Aug 2013 TM01 Termination of appointment of Petra Salva as a director
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
31 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 180
21 Apr 2011 AP01 Appointment of Paolo Battaglia as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt director dirs discloure sect 317 08/04/2011
02 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jan 2011 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 29 December 2010
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Dec 2010 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 13 December 2010