SUNBEACH PROPERTIES LIMITED

Company number 04274817 · Monitor this company

Active

69 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-22 with no updates · 3 pages	View document
9 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Aug 2025	Confirmation statement made on 2025-08-22 with no updates · 3 pages	View document
19 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
4 Mar 2025	Notification of Htc Nominees Limited as a person with significant control on 2025-03-04 · 2 pages	View document
4 Mar 2025	Withdrawal of a person with significant control statement on 2025-03-04 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
24 May 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
16 May 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	View document
4 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Aug 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	View document
3 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	View document
12 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
30 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
27 Aug 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
20 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014	View document
2 Sep 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
28 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
22 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013	View document
22 Aug 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013	View document
22 Aug 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013	View document
22 Aug 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
5 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
4 Sep 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Aug 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
13 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
8 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Sep 2009	DIRECTOR APPOINTED ANNA KATHRYN RICKARD	View document
3 Sep 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Aug 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Aug 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Aug 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
16 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
6 Sep 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
31 Aug 2001	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02	View document
22 Aug 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document