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SUNFAIR PROPERTIES LIMITED

Company number 10969102

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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)
27 Jan 2022 TM01 Termination of appointment of Georgina Clarke as a director on 18 January 2022
27 Jan 2022 AP01 Appointment of Mr James Dunmore as a director on 18 January 2022
27 Jan 2022 PSC02 Notification of Assura Investments Limited as a person with significant control on 18 January 2022
27 Jan 2022 PSC07 Cessation of Georgina Clarke as a person with significant control on 18 January 2022
27 Jan 2022 AD01 Registered office address changed from 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP United Kingdom to The Brew House Greenalls Avenue Warrington WA4 6HL on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of Rupert Charles Clarke as a director on 18 January 2022
27 Jan 2022 PSC07 Cessation of Rupert Charles Clarke as a person with significant control on 18 January 2022
27 Jan 2022 MR04 Satisfaction of charge 109691020001 in full
27 Jan 2022 MR04 Satisfaction of charge 109691020005 in full
27 Jan 2022 MR04 Satisfaction of charge 109691020003 in full
27 Jan 2022 MR04 Satisfaction of charge 109691020002 in full
27 Jan 2022 MR04 Satisfaction of charge 109691020004 in full
11 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
19 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Aug 2019 MR04 Satisfaction of charge 109691020006 in full
18 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
27 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 11a High Street Cobham Surrey KT11 3DH United Kingdom to 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP on 13 August 2018
27 Jul 2018 MR01 Registration of charge 109691020002, created on 27 July 2018
27 Jul 2018 MR01 Registration of charge 109691020003, created on 27 July 2018
27 Jul 2018 MR01 Registration of charge 109691020001, created on 27 July 2018