Companies House does not verify the accuracy of the information filed

SUNESTATE LIMITED

Company number 09891408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Oct 2023	PSC01	Notification of Steven R Frankel as a person with significant control on 30 June 2023	View PDF Notification of Steven R Frankel as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Secured Trustee International Limited as a person with significant control on 30 June 2023	View PDF Cessation of Secured Trustee International Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Milena Conforti as a person with significant control on 30 June 2023	View PDF Cessation of Milena Conforti as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 2,014,082.00	View PDF Statement of capital on 20 November 2020 GBP 2,014,082.00 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Issue share capital 2596968 £1 shares repaid to the shareholders 22/10/2020	View PDF Resolutions RES13 ‐ Issue share capital 2596968 £1 shares repaid to the shareholders 22/10/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 20/10/20	View PDF Solvency Statement dated 20/10/20 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jan 2019	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019	View PDF Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD01	Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG England to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018	View PDF Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG England to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Jun 2018	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018	View PDF Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SUNESTATE LIMITED

Filter by category