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SUNNYBANK PROPERTIES LIMITED

Company number 10670887

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
19 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 102
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
10 Apr 2017 CERTNM Company name changed sunnybroad properties LIMITED\certificate issued on 10/04/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
31 Mar 2017 CONNOT Change of name notice
15 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-15
  • GBP 100