SUNSAVE 12 (DERRITON FIELDS) LTD

Company number 08195632

Date	Type	Description	View / Download
29 Jan 2021	AP01	Appointment of Mr Jonathan Paul Beeson as a director on 28 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Mark Christopher Wayment as a director on 8 October 2020	(1 page)
09 Oct 2020	AP01	Appointment of Ms Giorgia Martina as a director on 8 October 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Feb 2020	CH01	Director's details changed for Ms Tracy Jane Scott on 31 January 2020	(2 pages)
23 Dec 2019	AP01	Appointment of Laura Hoddell as a director on 19 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
22 Nov 2018	AP01	Appointment of Tracy Jane Scott as a director on 14 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Mitesh Patel as a director on 22 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Paul Russell as a director on 14 November 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Apr 2018	TM01	Termination of appointment of Christopher John Smith as a director on 6 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Steven William Hughes as a director on 6 April 2018	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
21 Dec 2016	MR01	Registration of charge 081956320001, created on 20 December 2016	(38 pages)
09 Dec 2016	SH20	Statement by Directors	(2 pages)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 1,000.00	(3 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)