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SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED

Company number 11688331

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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 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 PSC02 Notification of David Kirch Holdings Limited as a person with significant control on 30 June 2023
05 Sep 2024 PSC07 Cessation of Sunningdale House Developments Limited as a person with significant control on 30 June 2023
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
26 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Dec 2023 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 189-193 Earls Court Road London SW5 9AN on 23 December 2023
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2023 TM01 Termination of appointment of David Richard Pownceby as a director on 24 July 2023
25 Jul 2023 AP01 Appointment of Mr Robert John Locker as a director on 23 July 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
17 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 Jun 2021 MR04 Satisfaction of charge 116883310008 in full
10 Jun 2021 MR04 Satisfaction of charge 116883310007 in full
01 Jun 2021 MR01 Registration of charge 116883310009, created on 21 May 2021
01 Jun 2021 MR01 Registration of charge 116883310010, created on 21 May 2021
25 May 2021 AA Accounts for a small company made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Dec 2020 TM01 Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020
20 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr David Richard Pownceby on 28 February 2019