SAMBUCA SUNDERLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/09/2326 September 2023 | Change of details for Mr Oscar Javier Henao-Quintero as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Change of details for Mr Oscar Javier Henao-Quintero as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Oscar Javier Henao-Quintero on 2023-09-25 |
| 11/09/2311 September 2023 | Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to Sambuca Low Street Sunderland SR1 2JR on 2023-09-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/06/205 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM LOW STREET LOW STREET FISH QUAY SUNDERLAND SR1 2JR |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR OSCAR JAVIER HENAO-QUINTERO / 09/04/2019 |
| 28/10/1928 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSCAR JAVIER HENAO-QUINTERO |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 195 WARDROPER HOUSE GREENFORD ROAD NEWCASTLE UPON TYNE NE6 3XJ UNITED KINGDOM |
| 06/08/146 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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