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SUNFAIR PROPERTIES LIMITED

Company number 10969102

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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)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Nov 2023	AP01	Appointment of Sian Taylor as a director on 7 November 2023	View PDF Appointment of Sian Taylor as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	View PDF Appointment of Mr Owen Roach as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	View PDF Termination of appointment of Patrick William Lowther as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	View PDF Appointment of Sarah Taylor as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP02	Appointment of Assura Cs Limited as a director on 9 March 2023	View PDF Appointment of Assura Cs Limited as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Simon John Oborn as a director on 24 November 2022	View PDF Termination of appointment of Simon John Oborn as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
13 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AP01	Appointment of Mr Robert James as a director on 24 May 2022	View PDF Appointment of Mr Robert James as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of James Dunmore as a director on 31 March 2022	View PDF Termination of appointment of James Dunmore as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jan 2022	AP01	Appointment of Mrs Orla Marie Ball as a director on 18 January 2022	View PDF Appointment of Mrs Orla Marie Ball as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 18 January 2022	View PDF Appointment of Mrs Jayne Marie Cottam as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Simon John Oborn as a director on 18 January 2022	View PDF Appointment of Mr Simon John Oborn as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Patrick William Lowther as a director on 18 January 2022	View PDF Appointment of Mr Patrick William Lowther as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)

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SUNFAIR PROPERTIES LIMITED

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