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SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED

Company number 11422308

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Company Results (links open in a new window)
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 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
03 Sep 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
17 Mar 2025 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 53 Station Close Riding Mill NE44 6HF on 17 March 2025
View PDF Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 53 Station Close Riding Mill NE44 6HF on 17 March 2025 - link opens in a new window - 1 page (1 page)
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with updates
View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Dec 2023 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 189-193 Earls Court Road London SW5 9AN on 23 December 2023
View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 189-193 Earls Court Road London SW5 9AN on 23 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 TM01 Termination of appointment of David Richard Pownceby as a director on 24 July 2023
View PDF Termination of appointment of David Richard Pownceby as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023 AP01 Appointment of Mr Robert John Locker as a director on 23 July 2023
View PDF Appointment of Mr Robert John Locker as a director on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Dec 2022 MR01 Registration of charge 114223080006, created on 20 December 2022
View PDF Registration of charge 114223080006, created on 20 December 2022 - link opens in a new window - 28 pages (28 pages)
06 Oct 2022 MR01 Registration of charge 114223080005, created on 30 September 2022
View PDF Registration of charge 114223080005, created on 30 September 2022 - link opens in a new window - 36 pages (36 pages)
29 Sep 2022 MR04 Satisfaction of charge 114223080002 in full
View PDF Satisfaction of charge 114223080002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022 MR04 Satisfaction of charge 114223080001 in full
View PDF Satisfaction of charge 114223080001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022 MR01 Registration of charge 114223080004, created on 26 August 2022
View PDF Registration of charge 114223080004, created on 26 August 2022 - link opens in a new window - 34 pages (34 pages)
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 MR01 Registration of charge 114223080003, created on 31 March 2022
View PDF Registration of charge 114223080003, created on 31 March 2022 - link opens in a new window - 36 pages (36 pages)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Jan 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2020 TM01 Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020
View PDF Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)