SUNNYFIELDS MANAGEMENT LIMITED

Company Documents

DateDescription
28/09/2528 September 2025 NewConfirmation statement made on 2025-09-28 with no updates

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-28

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05/10/245 October 2024 Confirmation statement made on 2024-09-28 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/10/2329 October 2023 Total exemption full accounts made up to 2023-02-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/11/2226 November 2022 Total exemption full accounts made up to 2022-02-28

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/11/2120 November 2021 Total exemption full accounts made up to 2021-02-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/10/199 October 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER BURGIN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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02/10/182 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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19/09/1719 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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14/12/1614 December 2016 03/11/16 STATEMENT OF CAPITAL GBP 11.00

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 14 BLUEBELL GARDENS MEDSTEAD ALTON HAMPSHIRE GU34 5FQ ENGLAND

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 14 BLUEBELL GARDENS BLUEBELL GARDENS MEDSTEAD ALTON HANTS GU34 5FQ ENGLAND

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM UNIT 3 FLANSHAM BUSINESS CENTRE FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ ENGLAND

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19/02/1619 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ ENGLAND

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY OYSTER ESTATES UK LIMITED

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WAWMAN

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL VALENTINE

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10/09/1510 September 2015 DIRECTOR APPOINTED MR ROGER ARTHUR BURGIN

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY NEIL LEIGH VALENTINE

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MUSSELL

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10/09/1510 September 2015 DIRECTOR APPOINTED MR ANTHONY PAUL GRIMES

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09/09/159 September 2015 CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O COFFIN MEW LLP 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO6 3EN

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10/03/1510 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/09/1311 September 2013 20/12/11 STATEMENT OF CAPITAL GBP 12.00

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O COFFIN MEW LLP BAY HOUSE, COMPASS ROAD NORTH HARBOUR BUSINESS PARK PORTSMOUTH PO6 4RS UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/02/118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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