SUNSTONE HOUSE DEVELOPMENT LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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22/11/2322 November 2023 Termination of appointment of Adrian Gordon Toulson as a director on 2023-11-22

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27/09/2327 September 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Second filing of Confirmation Statement dated 2021-08-15

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22/09/2122 September 2021 Confirmation statement made on 2021-08-15 with no updates

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01/07/211 July 2021 Termination of appointment of Zeana Christine Instance as a secretary on 2021-06-23

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01/07/211 July 2021 Secretary's details changed for Miss Zeana Instance on 2021-06-23

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01/07/211 July 2021 Secretary's details changed for Miss Zeana Christine Instance on 2021-06-23

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24/06/2124 June 2021 Appointment of Miss Zeana Christine Instance as a director on 2021-06-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/08/2015 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HOOKWAY

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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15/08/2015 August 2020 CESSATION OF ZEANA CHRISTINE INSTANCE AS A PSC

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARCEL HAMMOND / 07/05/2020

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON TOULSON / 07/05/2020

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06/05/206 May 2020 31/12/19 STATEMENT OF CAPITAL GBP 100000

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06/05/206 May 2020 COMPANY NAME CHANGED AGREEABLE HOMES LTD CERTIFICATE ISSUED ON 06/05/20

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06/05/206 May 2020 DIRECTOR APPOINTED MR OLIVER HOOKWAY

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06/05/206 May 2020 DIRECTOR APPOINTED MR ADRIAN GORDON TOULSON

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06/05/206 May 2020 DIRECTOR APPOINTED MR SHAUN MARCEL HAMMOND

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR ZEANA INSTANCE

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1819 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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