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SUNSAVE 14 (FENTON) LIMITED

Company number 08445926

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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)
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 084459260005, created on 22 June 2017
23 Jun 2017 MR04 Satisfaction of charge 084459260004 in full
23 Jun 2017 MR04 Satisfaction of charge 084459260003 in full
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
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Feb 2017 AP01 Appointment of Andrew Francois Muro as a director on 20 February 2017
20 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,000,100
27 Nov 2015 MR04 Satisfaction of charge 084459260001 in full
21 Nov 2015 AA Full accounts made up to 31 December 2014
17 Nov 2015 MR01 Registration of charge 084459260004, created on 6 November 2015
16 Nov 2015 MR01 Registration of charge 084459260003, created on 6 November 2015
14 Nov 2015 MR04 Satisfaction of charge 084459260002 in full
05 Nov 2015 CH01 Director's details changed for Rebecca Jeanne Cranna on 12 December 2014
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 25,000,100
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
10 Mar 2015 MR01 Registration of charge 084459260002, created on 27 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jan 2015 CH01 Director's details changed for Rebecca Jeanne Cranna on 10 January 2015
23 Dec 2014 TM01 Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014