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SUNDRIDGE PARK TENNIS & SQUASH LIMITED

Company number 06463696

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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)
01 Apr 2020 TM01 Termination of appointment of Robert William Wilson as a director on 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
29 Jan 2020 PSC08 Notification of a person with significant control statement
29 Jan 2020 PSC07 Cessation of Mariska Adamson as a person with significant control on 16 November 2017
19 Dec 2019 MA Memorandum and Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 11/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 AP01 Appointment of Mr Peter James Carty as a director on 5 December 2019
06 Dec 2019 TM01 Termination of appointment of Fiona Jemima Kelly as a director on 5 December 2019
06 Dec 2019 TM01 Termination of appointment of Richard Ward as a director on 5 December 2019
06 Dec 2019 TM01 Termination of appointment of Dominic Charles Van Den Bergh as a director on 5 December 2019
06 Dec 2019 TM01 Termination of appointment of Matthew James Doran as a director on 5 December 2019
14 Jan 2019 AP01 Appointment of Mr Mark Walter Mink as a director on 18 December 2018
14 Jan 2019 AP01 Appointment of Mr Matthew James Doran as a director on 18 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 TM01 Termination of appointment of Richard Whichello as a director on 12 December 2018
17 Dec 2018 TM01 Termination of appointment of John Barry as a director on 13 December 2018
14 Feb 2018 TM01 Termination of appointment of Carolyn Everitt as a director on 14 February 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2017 MA Memorandum and Articles of Association
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2017 AP01 Appointment of Mr Richard Whichello as a director on 16 November 2017
24 Nov 2017 AP01 Appointment of Mrs Carolyn Everitt as a director on 16 November 2017