- Company Overview for SUNNYMARCH LTD (08016783)
- Filing history for SUNNYMARCH LTD (08016783)
- People for SUNNYMARCH LTD (08016783)
- Charges for SUNNYMARCH LTD (08016783)
- More for SUNNYMARCH LTD (08016783)
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) |
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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
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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
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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
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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 |