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SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

Company number 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)
01 May 2019 TM01 Termination of appointment of Cheryl Ann Phillips as a director on 1 May 2019
30 Apr 2019 TM01 Termination of appointment of David Skilton as a director on 30 April 2019
11 Dec 2018 PSC08 Notification of a person with significant control statement
07 Dec 2018 AP01 Appointment of Miss Cheryl Ann Phillips as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Tom Bursnall as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Folashade Abosede Alli as a director on 6 December 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Timothy Edwards as a director on 23 July 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
25 May 2018 AD01 Registered office address changed from C/O Directors Sunninghill & Ascot Property Company Limited Charters Charters Road Ascot SL5 9FG United Kingdom to Charters Charters Road Ascot SL5 9QZ on 25 May 2018
15 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 AP01 Appointment of Mr Stephen John Owens as a director on 14 December 2017
08 Jan 2018 AP01 Appointment of Mr Trevor Fredrick Patrick Ball as a director on 14 December 2017
08 Jan 2018 AP01 Appointment of Mr Timothy John Chevallier Jenkins as a director on 14 December 2017
08 Jan 2018 AP01 Appointment of Mr David Skilton as a director on 14 December 2017
08 Jan 2018 TM01 Termination of appointment of David George Knowles as a director on 16 December 2017
08 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
08 Aug 2017 AP01 Appointment of Mrs Folashade Abosede Alli as a director on 8 December 2016
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Mr David George Knowles as a director on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Timothy Edwards as a director on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Tom Bursnall as a director on 8 December 2016
13 Dec 2016 TM01 Termination of appointment of Richard Kenneth Winckles as a director on 8 December 2016
13 Dec 2016 TM01 Termination of appointment of Steven Marshall as a director on 8 December 2016