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EWHURST SUNNYBROOK LIMITED

Company number 14573327

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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)
18 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2024	PSC07	Cessation of Goldev Limited as a person with significant control on 8 August 2024	View PDF Cessation of Goldev Limited as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC02	Notification of The Hit Factory Limited as a person with significant control on 8 August 2024	View PDF Notification of The Hit Factory Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Gerald Brian Taylor as a director on 8 August 2024	View PDF Termination of appointment of Gerald Brian Taylor as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mrs Joanne Bernice Gold as a director on 8 August 2024	View PDF Appointment of Mrs Joanne Bernice Gold as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr James William Low as a director on 3 June 2024	View PDF Appointment of Mr James William Low as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR04	Satisfaction of charge 145733270001 in full	View PDF Satisfaction of charge 145733270001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR01	Registration of charge 145733270001, created on 22 February 2024	View PDF Registration of charge 145733270001, created on 22 February 2024 - link opens in a new window - 22 pages (22 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC02	Notification of Goldev Limited as a person with significant control on 25 May 2023	View PDF Notification of Goldev Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC05	Change of details for Ewhurst Sunnybrook Investments Limited as a person with significant control on 25 May 2023	View PDF Change of details for Ewhurst Sunnybrook Investments Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Wayne Ian Gold on 16 January 2023	View PDF Director's details changed for Mr Wayne Ian Gold on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Gerald Brian Taylor as a director on 27 June 2023	View PDF Appointment of Mr Gerald Brian Taylor as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Apg Goldev Limited as a person with significant control on 25 May 2023	View PDF Cessation of Apg Goldev Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC02	Notification of Ewhurst Sunnybrook Investments Limited as a person with significant control on 25 May 2023	View PDF Notification of Ewhurst Sunnybrook Investments Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Wayne Ian Gold as a director on 16 January 2023	View PDF Appointment of Mr Wayne Ian Gold as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 100	View PDF Incorporation Statement of capital on 2023-01-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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