SUNLODGE PROPERTIES LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-24 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-24 with no updates

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

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06/03/246 March 2024 Appointment of Mr Neel Hirani as a director on 2024-03-06

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07/12/237 December 2023 Micro company accounts made up to 2023-04-30

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

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-24 with no updates

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

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18/10/2118 October 2021 Micro company accounts 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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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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16/05/1616 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037503800006

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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29/04/1429 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1317 May 2013 Annual return made up to 12 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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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH

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10/08/0010 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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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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