SUNBURN PROPERTIES LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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22/12/2422 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-17 with updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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10/01/2410 January 2024 Appointment of Mr Ashley Fiertag as a director on 2024-01-10

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22/12/2322 December 2023 Termination of appointment of Edwin Francis Gutierrez as a secretary on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr. Ashley Fiertag as a secretary on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Edwin Francis Gutierrez as a director on 2023-11-30

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30/11/2330 November 2023 Cessation of Edwin Francis Gutierrez as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Notification of Ashley Fiertag as a person with significant control on 2023-11-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-17 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts for year ending 24 Apr 2017

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/05/137 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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16/01/1116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE WRAY / 17/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWIN GUTIERREZ / 17/04/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/05/0919 May 2009 DIRECTOR APPOINTED MR. EDWIN GUTIERREZ

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19/05/0919 May 2009 SECRETARY APPOINTED MR. EDWIN GUTIERREZ

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY PETER NORTON

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER NORTON

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/04/0617 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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30/04/0130 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/04/9924 April 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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01/05/981 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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19/03/9819 March 1998 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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19/03/9819 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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04/03/974 March 1997 EXEMPTION FROM APPOINTING AUDITORS 25/02/97

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15/08/9615 August 1996 REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 25 KING HENRY,S ROAD LONDON NW1 2LL

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15/08/9615 August 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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10/05/9510 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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06/05/946 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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18/04/9418 April 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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04/05/934 May 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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21/07/9221 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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26/02/9226 February 1992 EXEMPTION FROM APPOINTING AUDITORS 14/02/92

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29/07/9129 July 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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10/05/9010 May 1990 CONSO 24/04/90

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10/05/9010 May 1990 ADOPT MEM AND ARTS 24/04/90

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10/05/9010 May 1990 CONS AND REDES OF SHARE 24/04/90

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04/05/904 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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17/04/9017 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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