SUNBUILD ESTATES LIMITED
Company number 04139448 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Cessation of Chi Hing Tsang as a person with significant control on 2025-11-01 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 7 Jan 2026 | Notification of Chi Hing Tsang as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 20 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from 73-75 Aston Road North Birmingham B6 4DA England to 28 George Street Newcastle ST5 1DJ on 2021-07-09 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM OAK TREE COTTAGE THE GRAVEL WISHAW SUTTON COLDFIELD B76 9QB ENGLAND | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 CANWELL GARDENS BILSTON WV14 0UW ENGLAND | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR CHI HING TSANG | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GUOFU ZHANG | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Mar 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUOFU ZHANG / 11/01/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHI TSANG | View document |
| 16 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR GUOFU ZHANG | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED | View document |
| 3 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHI HING TSANG / 16/01/2010 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHI HING TSANG / 01/05/2011 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHI HING TSANG / 01/10/2009 | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |