SUNDERLAND TIMBER ESTATE NO.2 LIMITED
Company number 12095562
- Company Overview for SUNDERLAND TIMBER ESTATE NO.2 LIMITED (12095562)
- Filing history for SUNDERLAND TIMBER ESTATE NO.2 LIMITED (12095562)
- People for SUNDERLAND TIMBER ESTATE NO.2 LIMITED (12095562)
- Charges for SUNDERLAND TIMBER ESTATE NO.2 LIMITED (12095562)
- More for SUNDERLAND TIMBER ESTATE NO.2 LIMITED (12095562)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 10 Jan 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 05 Jan 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 28 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 15 Mar 2022 | MR01 | Registration of charge 120955620003, created on 3 March 2022 | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 120955620001 in full | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 120955620002 in full | |
| 24 Feb 2022 | PSC07 | Cessation of Jacob Adler as a person with significant control on 24 February 2022 | |
| 24 Feb 2022 | PSC02 | Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 11 Nov 2021 | PSC04 | Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 03 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
| 06 May 2020 | MR01 | Registration of charge 120955620001, created on 29 April 2020 | |
| 06 May 2020 | MR01 | Registration of charge 120955620002, created on 29 April 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020 | |
| 16 Dec 2019 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 15 December 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Mrs Pearl Adler as a director on 15 December 2019 | |
| 18 Sep 2019 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 17 September 2019 |