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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

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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)
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
18 Oct 2021 PSC04 Change of details for Wang Jianlin as a person with significant control on 8 September 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
20 Aug 2021 CH01 Director's details changed for Maojun Zeng on 20 August 2021
24 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Lin Zhang as a director on 16 July 2020
17 Aug 2020 AP01 Appointment of Maojun Zeng as a director on 16 July 2020
28 May 2020 MR04 Satisfaction of charge 059143840008 in full
28 May 2020 MR04 Satisfaction of charge 059143840009 in full
27 Mar 2020 TM01 Termination of appointment of Benxi Ding as a director on 20 January 2020
17 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
11 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Andrea Frabetti as a director on 4 July 2019
02 Jul 2019 TM01 Termination of appointment of Christian Marti as a director on 11 June 2019
21 Dec 2018 AP01 Appointment of Christian Marti as a director on 7 November 2018
05 Oct 2018 TM01 Termination of appointment of Philip Colin Popham as a director on 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
17 Nov 2017 TM01 Termination of appointment of Jack Qunyao Gao as a director on 10 November 2017
02 Nov 2017 AP01 Appointment of Mr Lin Zhang as a director on 31 October 2017
02 Nov 2017 AP01 Appointment of Mr Dazhi Wang as a director on 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates