SUNNY FIELDS ENTERPRISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/06/2214 June 2022 | Statement of capital following an allotment of shares on 2022-04-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-12-24 |
| 17/06/2117 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MCAULEY BUCK / 01/05/2021 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MCAULEY BUCK / 01/05/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JUNE BUCK / 06/03/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODGES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KELLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HODGES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JUNE BUCK / 16/10/2017 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 19/04/1819 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JUNE BUCK / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE LG6 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MS RACHEL KELLEY |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNG HO |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MCAULEY BUCK / 01/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JUNE BUCK / 01/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ALEXANDRA JUNE BUCK |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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