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SUNNYBANKS HOMES (SW) LIMITED

Company number 05013001

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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)
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 300,681.14
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 300,681.14
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 300,681.14
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capitalise loans 21/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 17
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 16
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
05 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009