SUNFLOWER INDUSTRIAL PARKS LIMITED

Company number 04467037

Date	Type	Description	View / Download
09 Feb 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
14 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 13 February 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Daniel George Roberts as a director on 31 January 2023	(2 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
18 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	(2 pages)
17 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 17 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023	(1 page)
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2020	(36 pages)
28 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	(2 pages)
16 Nov 2021	CC04	Statement of company's objects	(2 pages)
04 Aug 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 August 2017	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
22 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 17 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 17 September 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 8 April 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
08 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020	(1 page)