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SUNROCK BALCONIES & BALUSTRADES LIMITED

Company number 11141703

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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)
23 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
14 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares shall be varied so that differential dividends can be declared on the class. 06/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 1.742399
12 Feb 2024 SH10 Particulars of variation of rights attached to shares
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
04 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 28 February 2023
24 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
17 Feb 2023 TM01 Termination of appointment of Timothy Brevitt Walters as a director on 10 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
23 Jan 2023 PSC01 Notification of John Brevitt Walters as a person with significant control on 10 January 2023
23 Jan 2023 PSC07 Cessation of Sunrock Ventures Limited as a person with significant control on 10 January 2023
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
12 Mar 2018 TM01 Termination of appointment of Barry Patrick Farnsworth as a director on 10 January 2018