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SUNNYMEAD APARTMENTS LIMITED

Company number 05553326

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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)
22 Dec 2017 AA Accounts for a dormant company made up to 29 September 2017
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 29 September 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
04 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 29 September 2016
08 Feb 2016 AP01 Appointment of Mr Stirling Christopher Moss as a director on 8 February 2016
23 Nov 2015 AP01 Appointment of Mr Robert Andrew Escott as a director on 30 October 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
04 Jun 2015 TM01 Termination of appointment of Andrew Mackelden as a director on 2 June 2015
04 Jun 2015 AP01 Appointment of Mr Ronald George Hart as a director on 2 June 2015
04 Jun 2015 AP01 Appointment of Mr Hugh Graham Deeks as a director on 2 June 2015
22 Apr 2015 AP01 Appointment of Andrew Mackelden as a director on 27 March 2015
13 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
13 Apr 2015 TM02 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015
13 Apr 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015
27 Mar 2015 TM01 Termination of appointment of Andrew John Mackelden as a director on 13 March 2015
27 Mar 2015 TM01 Termination of appointment of Andrew John Mackelden as a director on 13 March 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 10
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
23 Jul 2014 AP04 Appointment of Amp Mgmt Ltd as a secretary on 1 March 2014
23 Jul 2014 TM02 Termination of appointment of Tina Mackelden as a secretary on 1 March 2014
23 Jul 2014 AD01 Registered office address changed from The Old Bank Wallsend House Richmond Road Pevensey Bay Pevensey East Sussex BN24 6AU England to 183 Langney Road Eastbourne East Sussex BN22 8AH on 23 July 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013