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SUNDOWNERS OVERLAND LIMITED

Company number 05176448

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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)
19 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 19 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
22 Jul 2022 PSC04 Change of details for Mr Simon Maddison as a person with significant control on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Simon Maddison on 22 July 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Simon Maddison on 28 April 2022
09 May 2022 PSC04 Change of details for Mr Simon Maddison as a person with significant control on 18 April 2022
06 May 2022 CH01 Director's details changed for Simon Maddison on 28 April 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
04 Aug 2020 TM01 Termination of appointment of Katherine Elizabeth Anderson as a director on 30 July 2020
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
01 Jul 2020 TM01 Termination of appointment of John Cameron Clark as a director on 30 June 2020
01 Jul 2020 TM02 Termination of appointment of John Cameron Clark as a secretary on 30 June 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 100
22 Nov 2018 CAP-SS Solvency Statement dated 27/07/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2018 CAP-SS Solvency Statement dated 27/07/18
13 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital