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SUNNY HILL ENERGY LIMITED

Company number 09728547

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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)
09 Oct 2024 CH01 Director's details changed for Mr Denis Ischenko on 9 October 2024
06 Sep 2024 CH01 Director's details changed for Mr Denis Ischenko on 20 July 2024
23 Apr 2024 AA Micro company accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
02 Jan 2024 AD02 Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF
29 Dec 2023 AD01 Registered office address changed from , 5th Floor 10 Finsbury Square, London, EC2A 1AF to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 29 December 2023
15 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
03 Nov 2022 CH03 Secretary's details changed for Mr Peter Wilson on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Denis Ischenko on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Angelo Radostinov Moskov on 2 November 2022
03 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
01 Jan 2021 AD02 Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW
14 Dec 2020 MR04 Satisfaction of charge 097285470005 in full
14 Dec 2020 MR04 Satisfaction of charge 097285470007 in full
13 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
17 Mar 2020 MR01 Registration of charge 097285470009, created on 12 March 2020
16 Mar 2020 MR04 Satisfaction of charge 097285470004 in full
21 Jan 2020 AD02 Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 MA Memorandum and Articles of Association