SUNNINGFIELDS INVESTMENT CO. LIMITED
Company number 00552713
- Company Overview for SUNNINGFIELDS INVESTMENT CO. LIMITED (00552713)
- Filing history for SUNNINGFIELDS INVESTMENT CO. LIMITED (00552713)
- People for SUNNINGFIELDS INVESTMENT CO. LIMITED (00552713)
- Charges for SUNNINGFIELDS INVESTMENT CO. LIMITED (00552713)
- More for SUNNINGFIELDS INVESTMENT CO. LIMITED (00552713)
| 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) |
|---|---|---|---|
| 27 Aug 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Aug 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 29 Aug 2016 | CH01 | Director's details changed for Miss Sabrina Rachel Greenberg on 1 January 2016 | |
| 29 Aug 2016 | CH03 | Secretary's details changed for Anthony Russell Greenberg on 29 August 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 31 Aug 2015 | CH01 | Director's details changed for Mr Robin Clive Greenberg on 1 October 2014 | |
| 31 Aug 2015 | CH01 | Director's details changed for Miss Sabrina Rachel Greenberg on 1 October 2013 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 21 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2012 | TM01 | Termination of appointment of Betty Brenner as a director | |
| 26 Nov 2012 | AP01 | Appointment of Miss Sabrina Rachel Greenberg as a director | |
| 26 Nov 2012 | AP01 | Appointment of Mr Robin Clive Greenberg as a director | |
| 26 Nov 2012 | CH01 | Director's details changed for Ms Betty Gladys Brenner on 1 November 2012 | |
| 21 Oct 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 21 Oct 2012 | CH01 | Director's details changed for Elaine Patricia Greenberg on 21 October 2012 | |
| 21 Oct 2012 | CH01 | Director's details changed for Linda Ann Perez on 21 October 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Apr 2012 | AD01 | Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG United Kingdom on 26 April 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 12 Sep 2011 | CH01 | Director's details changed for Elain Patricia Greenberg on 1 July 2011 |