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SUNCROFT PROPERTIES LIMITED

Company number 04727707

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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 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
09 Jul 2024 PSC05 Change of details for a person with significant control
25 Jun 2024 PSC05 Change of details for Northern & Midland Holdings Ltd as a person with significant control on 6 May 2020
18 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
16 May 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
27 Jan 2022 MR01 Registration of charge 047277070005, created on 21 January 2022
26 Jan 2022 AP01 Appointment of Mr Stephen Jonathan Goldberg as a director on 20 January 2022
16 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Jan 2020 CH03 Secretary's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020
25 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 AD01 Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 30 March 2016