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SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) LIMITED

Company number 11759799

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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)
04 Sep 2023 RM01 Appointment of receiver or manager
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
02 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 MR04 Satisfaction of charge 117597990003 in full
11 Nov 2022 MR01 Registration of charge 117597990004, created on 9 November 2022
11 Nov 2022 MR01 Registration of charge 117597990005, created on 9 November 2022
03 Nov 2022 MR04 Satisfaction of charge 117597990002 in full
03 Nov 2022 MR04 Satisfaction of charge 117597990001 in full
30 May 2022 MR01 Registration of charge 117597990003, created on 25 May 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 AA Accounts for a small company made up to 31 December 2019
05 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
31 Dec 2020 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
16 Dec 2020 TM01 Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020
06 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
18 Apr 2019 CH01 Director's details changed for Mr David Richard Pownceby on 28 February 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter issued/first legal charge secured/ debenture over all ofcompany seets and undertaking/costs overrun guarantee 28/01/2019
18 Mar 2019 MR01 Registration of charge 117597990002, created on 13 March 2019
18 Mar 2019 MR01 Registration of charge 117597990001, created on 13 March 2019
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 1