SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Company number 07474951

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
22 May 2024	TM02	Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024	(1 page)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023	(1 page)
25 May 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
22 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Christopher Alan Watkins as a director on 20 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023	(1 page)
18 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	(1 page)
18 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	(2 pages)
17 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
25 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	(2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
13 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	(2 pages)
27 May 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Daniel George Roberts as a director on 21 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Philip Mathew Cridge as a director on 21 April 2022	(2 pages)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
10 Aug 2021	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017	(2 pages)
03 Aug 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 30 August 2017	(1 page)