SUNLODGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Appointment of Mr Peerzada Syed Yahya Ahmed Bukhari as a director on 2024-04-01 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/04/2319 April 2023 | Notification of Peerzada Syed Yahya Ahmed Bukhari as a person with significant control on 2023-04-12 |
| 19/04/2319 April 2023 | Appointment of Ms Syeda Maryam Bukhari as a director on 2023-04-12 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED MR IBRAHIM AHMED BUKHARI |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED MR YAHYA AHMED BUKHARI |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MISS SOFIA SYEDA FATIMA BUKHARI |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/04/1523 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PEERZADA SYED ILYAS AHMED BUKHARI |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/05/126 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEERZADA SYED SULAIMAN BUKHARI / 12/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEERZADA SYED DAWOOD AHMED BUKHARI / 12/04/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR HAFIZ MOHAMMED BASHIR |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 110 HOLLY PARK ROAD FRIERN BARNET LONDON N11 3HB |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 9-10 RITZ PARADE LONDON W5 3RA |
| 17/07/0217 July 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/03/021 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/02/0120 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/02/01 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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