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SUNSAVE 11 (WROCKWARDINE FARM) LIMITED

Company number 08176198

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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)
19 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 081761980003, created on 22 June 2017
23 Jun 2017 MR04 Satisfaction of charge 081761980001 in full
23 Jun 2017 MR04 Satisfaction of charge 081761980002 in full
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
18 May 2017 TM01 Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017 AP01 Appointment of Carl Goran Dandanell as a director on 11 May 2017
27 Feb 2017 AP01 Appointment of Andrew Francois Muro as a director on 20 February 2017
22 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
17 Nov 2015 MR01 Registration of charge 081761980002, created on 6 November 2015
16 Nov 2015 MR01 Registration of charge 081761980001, created on 6 November 2015
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2015
14 Oct 2015 AP01 Appointment of Rebecca Jeanne Cranna as a director on 23 June 2015
13 Oct 2015 TM01 Termination of appointment of Martin Guy Preston as a director on 23 June 2015
13 Oct 2015 TM01 Termination of appointment of Inigo Asensio Gil as a director on 23 June 2015
21 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 26/10/15.
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 TM01 Termination of appointment of James Bedford Pace as a director on 31 March 2015
15 Apr 2015 AP01 Appointment of Inigo Asensio Gil as a director on 31 March 2015
15 Apr 2015 AD01 Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Carl Von Braun as a director on 31 March 2015