SUNDOWN COTTAGE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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23/03/1723 March 2017 30/09/16 TOTAL EXEMPTION FULL

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12/08/1612 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/07/1521 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1513 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1429 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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06/07/126 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 COMPANY NAME CHANGED THE FULL MOON HOTEL & RESTAURANT LIMITED CERTIFICATE ISSUED ON 05/12/08

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25/06/0825 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE FULL MOON HOTEL RUDGHE FROME SOMERSET BA11 2QF

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31/07/0731 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O T H P PROFESSIONAL SERVICES LTD CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW

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22/06/0522 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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