SUNBEACH PROPERTIES LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-12-31

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04/03/254 March 2025 Notification of Htc Nominees Limited as a person with significant control on 2025-03-04

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04/03/254 March 2025 Withdrawal of a person with significant control statement on 2025-03-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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04/04/204 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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22/08/1322 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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22/08/1322 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/0922 September 2009 DIRECTOR APPOINTED ANNA KATHRYN RICKARD

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03/09/093 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0825 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0630 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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22/08/0122 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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