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SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) MANAGEMENT LIMITED

Company number 12935391

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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)
14 Oct 2024 PSC05 Change of details for Sunningdale House Developments Limited as a person with significant control on 19 October 2023
14 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 MA Memorandum and Articles of Association
27 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed director/ratified confirmed document 11/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2024 CS01 Confirmation statement made on 6 October 2023 with updates
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2024 AP01 Appointment of Mr Xavier Fergus John Pennington as a director on 3 April 2024
30 Jan 2024 TM01 Termination of appointment of Robert John Locker as a director on 30 January 2024
28 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 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
04 Jan 2023 PSC05 Change of details for Sunningdale House Developments Limited as a person with significant control on 21 December 2022
22 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
26 Jan 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 34