SUNFLOWER INDUSTRIAL PARKS LIMITED
Company number 04467037
- Company Overview for SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)
- Filing history for SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)
- People for SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)
- Charges for SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)
- More for SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
| 04 Jun 2024 | AP01 | Appointment of Mr Christopher Alan Watkins as a director on 23 May 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Graeme Carrigan Stewart as a director on 23 May 2024 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 09 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 14 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 13 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Daniel George Roberts as a director on 31 January 2023 | |
| 13 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 17 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 17 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 | |
| 08 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 16 Nov 2021 | CC04 | Statement of company's objects | |
| 04 Aug 2021 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 August 2017 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 08 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 22 Sep 2020 | TM01 | Termination of appointment of Michelle O'flaherty as a director on 17 September 2020 |