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SUNVENTURES 2 LTD

Company number 09520763

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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 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019
29 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
09 Mar 2018 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018
09 Feb 2018 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018
02 Feb 2018 TM01 Termination of appointment of David Stuart Elbourne as a director on 26 January 2018
02 Feb 2018 TM01 Termination of appointment of Julie Anne Clare as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
22 Nov 2017 PSC02 Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017
22 Nov 2017 PSC07 Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017
17 Jan 2017 MR01 Registration of charge 095207630002, created on 16 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates