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SUNSEEKER HOLIDAY HOMES LIMITED

Company number 11912005

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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)
31 May 2024 AA Full accounts made up to 31 August 2023
17 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
17 Jan 2024 CH01 Director's details changed for Mr Mark Christison on 1 December 2023
17 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
16 Jan 2023 AA Accounts for a small company made up to 31 August 2022
12 Dec 2022 MR04 Satisfaction of charge 119120050005 in full
24 May 2022 AA Accounts for a small company made up to 31 August 2021
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 400
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
08 Nov 2021 TM01 Termination of appointment of Darren Langston as a director on 25 October 2021
08 Nov 2021 MR04 Satisfaction of charge 119120050002 in full
07 Sep 2021 TM01 Termination of appointment of Vanessa Marshall as a director on 1 September 2021
07 Sep 2021 MR04 Satisfaction of charge 119120050006 in full
23 Mar 2021 AA Accounts for a small company made up to 31 August 2020
23 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
27 May 2020 MR01 Registration of charge 119120050008, created on 20 May 2020
30 Apr 2020 AP01 Appointment of Mr Jeremy Carl Gale as a director on 18 December 2019
17 Dec 2019 MR01 Registration of charge 119120050006, created on 11 December 2019
17 Dec 2019 MR01 Registration of charge 119120050007, created on 11 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 MR01 Registration of charge 119120050004, created on 11 December 2019
13 Dec 2019 MR01 Registration of charge 119120050005, created on 11 December 2019
13 Dec 2019 MR01 Registration of charge 119120050001, created on 11 December 2019
13 Dec 2019 MR01 Registration of charge 119120050003, created on 11 December 2019