SUNHEATH PROPERTIES LIMITED

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DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-07-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-07-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-27 with no updates

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28/09/2228 September 2022 Satisfaction of charge 1 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLAYELL / 10/01/2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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27/01/1727 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN PLAYELL / 10/01/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN PLAYELL

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15/07/1515 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN PLAYELL

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/10/1418 October 2014 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY NAUTILUS CORPORATE SERVICES LIMITED

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19/12/1319 December 2013 DIRECTOR APPOINTED MR. MARTIN PLAYELL

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19/12/1319 December 2013 DIRECTOR APPOINTED MRS. KAREN PLAYELL

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19/12/1319 December 2013 SECRETARY APPOINTED MR. MARTIN PLAYELL

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID VOISIN

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR NTC SERVICES LIMITED

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM WOTTON LODGE AVENUE ROAD INGATESTONE ESSEX CM4 9HB

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30/07/1330 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT A OYO BUSINESS UNITS HINDMANS WAY DAGENHAM ESSEX RM9 6LP ENGLAND

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR APPOINTED MR DAVID EDWARD LAWRENCE VOISIN

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAUTILUS CORPORATE SERVICES LIMITED / 04/07/2010

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24/08/1024 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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23/08/1023 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NTC SERVICES LIMITED / 04/07/2010

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/07/0829 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 APT/RES DIR/SEC SH TRAN 05/11/06

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21/07/0621 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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04/08/024 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/09/0114 September 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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