SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
Company number 07474951
- Company Overview for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED (07474951)
- Filing history for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED (07474951)
- People for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED (07474951)
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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) |
|---|---|---|---|
| 15 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 25 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 22 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Christopher Alan Watkins as a director on 20 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 18 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 18 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 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 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 13 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Mr Daniel George Roberts as a director on 21 April 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Mr Philip Mathew Cridge as a director on 21 April 2022 | |
| 12 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 10 Aug 2021 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 | |
| 03 Aug 2021 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 30 August 2017 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 08 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 |