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SUNNYMARCH LTD

Company number 08016783

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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)
06 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 7 November 2016
17 Nov 2016 TM01 Termination of appointment of Adam Gareth Selves as a director on 20 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Adam Ackland on 17 October 2016
08 Jan 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
04 Dec 2015 CH01 Director's details changed for Mr Adam Ackland on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Adam Gareth Selves on 4 December 2015
04 Dec 2015 CH03 Secretary's details changed for Mr Adam Ackland on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 4 December 2015
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 CH01 Director's details changed for Mr Adam Gareth Selves on 2 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
05 Jun 2014 TM01 Termination of appointment of Ben Dillon as a director
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from Building 15 Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 17 April 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Sep 2013 AD01 Registered office address changed from Garden Flat 16 Lawn Road London NW3 2XR United Kingdom on 23 September 2013
16 Aug 2013 CH01 Director's details changed for Mr Adam Gareth Selves on 16 August 2013
16 Aug 2013 CH01 Director's details changed for Mr Ben Thomas Dillon on 16 August 2013
16 Aug 2013 CH01 Director's details changed for Mr Adam Ackland on 16 August 2013
16 Aug 2013 CH03 Secretary's details changed for Mr Adam Ackland on 16 August 2013
16 Aug 2013 CH01 Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 16 August 2013
14 Aug 2013 AP01 Appointment of Mr Benedict Timothy Carlton Cumberbatch as a director