SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED
Company number 10229744
- Company Overview for SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED (10229744)
- Filing history for SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED (10229744)
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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 Aug 2024 | TM01 | Termination of appointment of Jason Sadler as a director on 16 August 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CH01 | Director's details changed for Jason Sadler on 26 June 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 04 Feb 2022 | MA | Memorandum and Articles of Association | |
| 04 Feb 2022 | RESOLUTIONS |
Resolutions
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| 27 Jan 2022 | AP01 | Appointment of Mr Nikolaus Karl Zeeb as a director on 1 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Warren Lee Primhak as a director on 1 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Andrew John Lodge as a director on 1 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Stephen John Owens as a director on 31 December 2021 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Timothy John Chevallier Jenkins as a director on 31 December 2021 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Paul Finch as a director on 31 December 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
| 23 Feb 2021 | AP01 | Appointment of Mr Paul Finch as a director on 1 January 2021 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Trevor Fredrick Patrick Ball as a director on 17 December 2020 | |
| 17 Dec 2020 | AP01 | Appointment of Jason Sadler as a director on 17 December 2020 | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 May 2019 | TM01 | Termination of appointment of Cheryl Ann Phillips as a director on 1 May 2019 |