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SUN PARK (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 09852231

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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)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
11 Nov 2024 AD01 Registered office address changed from Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dolce Domum Alma Road Eton Wick Windsor SL4 6JZ on 11 November 2024
27 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Apr 2024 TM01 Termination of appointment of Gareth Hoggins as a director on 1 January 2024
01 Mar 2024 TM01 Termination of appointment of Giuseppe Catalano as a director on 13 August 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Jul 2021 AP01 Appointment of Mr Bruno Cesar Santino as a director on 13 June 2021
17 May 2021 TM01 Termination of appointment of Daniel Robins as a director on 23 April 2021
27 Apr 2021 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 27 April 2021
18 Mar 2021 AP01 Appointment of Mrs Julee Myers as a director on 18 March 2021
18 Mar 2021 AP04 Appointment of Eaves Property Management Services Limited as a secretary on 1 March 2021
18 Mar 2021 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 28 February 2021
05 Jan 2021 TM01 Termination of appointment of Joanne Bolton as a director on 30 December 2020
04 Nov 2020 CH01 Director's details changed for Mr Giuseppe Catalano on 4 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Feb 2019 CH01 Director's details changed for Mr Daniel Robiins on 14 February 2019
14 Feb 2019 TM01 Termination of appointment of Jonathan Paul Smith as a director on 14 February 2019