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SUNSAVE 2 LIMITED

Company number 07678949

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	AD01	Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 14 High Cross Truro Cornwall TR1 2AJ on 14 March 2023	View PDF Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 14 High Cross Truro Cornwall TR1 2AJ on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mrs Dagmar Vogt on 6 March 2023	View PDF Director's details changed for Mrs Dagmar Vogt on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Anton Charles Milner on 6 March 2023	View PDF Director's details changed for Mr Anton Charles Milner on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Anton Charles Milner on 6 March 2023	View PDF Director's details changed for Mr Anton Charles Milner on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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 - 10 pages (10 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 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 - 10 pages (10 pages)
17 Dec 2020	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 - 11 pages (11 pages)
05 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC07	Cessation of Dagmar Vogt as a person with significant control on 2 September 2019	View PDF Cessation of Dagmar Vogt as a person with significant control on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PSC02	Notification of Dvp (Uk) Holdings Limited as a person with significant control on 2 September 2019	View PDF Notification of Dvp (Uk) Holdings Limited as a person with significant control on 2 September 2019 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR01	Registration of charge 076789490002, created on 2 September 2019	View PDF Registration of charge 076789490002, created on 2 September 2019 - link opens in a new window - 41 pages (41 pages)
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC01	Notification of Dagmar Vogt as a person with significant control on 6 April 2016	View PDF Notification of Dagmar Vogt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 May 2017	AD01	Registered office address changed from Unit 21 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 16 May 2017	View PDF Registered office address changed from Unit 21 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 16 May 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2 - link opens in a new window - 6 pages (6 pages)

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SUNSAVE 2 LIMITED

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