SUNSPEAR LIMITED

Company number 09145542

Date	Type	Description	View / Download
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
05 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
22 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
22 Jul 2019	PSC05	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
22 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	(1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
08 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
13 Oct 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher charles mcgill	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
04 Aug 2016	CH01	Director's details changed for Mr Christopher Charles Mcgill on 24 July 2016	(2 pages)
02 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(4 pages)
22 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors Date of Birth was removed from the public register on 13/10/2016 as it was factually inaccurate or derived from something factually inaccurate	(10 pages)

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