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SUNNINGFIELDS INVESTMENT CO. LIMITED

Company number 00552713

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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 CS01 Confirmation statement made on 4 September 2023 with updates
21 Aug 2023 CH01 Director's details changed for Miss Sabrina Rachel Greenberg-James on 31 July 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 July 2023
  • GBP 1,000
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £900 16/07/2023
  • RES13 ‐ Dispense with auth capital 16/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 PSC07 Cessation of Elaine Patricia Greenberg as a person with significant control on 29 July 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 MR04 Satisfaction of charge 3 in full
15 Jul 2020 MR04 Satisfaction of charge 2 in full
15 Jul 2020 MR04 Satisfaction of charge 1 in full
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
27 Aug 2018 CH01 Director's details changed for Miss Sabrina Rachel Greenberg on 27 August 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Sep 2017 AD01 Registered office address changed from 6-8 the Wash Hertford Herts SG14 1PX to 139 Edgwarebury Lane Edgware Middx HA8 8nd on 24 September 2017