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SUNNYMEDE LIMITED

Company number 07641814

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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)
12 Oct 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
11 Nov 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 May 2013 MR01 Registration of charge 076418140002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
30 Apr 2013 MR01 Registration of charge 076418140001
01 Oct 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
22 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
08 Sep 2011 AD01 Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 8 September 2011
17 Aug 2011 TM01 Termination of appointment of Birketts Directors Limited as a director
17 Aug 2011 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
17 Aug 2011 TM01 Termination of appointment of Gregory Allan as a director
17 Aug 2011 AP01 Appointment of Pearl Lorraine Jackson as a director
17 Aug 2011 AP01 Appointment of Mr Jeremy William Davies as a director
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100.00
07 Jun 2011 CERTNM Company name changed bideawhile 675 LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
20 May 2011 NEWINC Incorporation