SUNSPEAR LIMITED
Company number 09145542 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 29 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Satisfaction of charge 091455420001 in full · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-24 with updates · 5 pages | View document |
| 31 May 2024 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA United Kingdom to 869 High Road London N12 8QA on 2024-05-31 · 1 page | View document |
| 3 Apr 2024 | Second filing for the notification of Woolbro Morris Limited as a person with significant control · 6 pages | View document |
| 18 Mar 2024 | Termination of appointment of Daniel Lau as a secretary on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to 3rd Floor Winston House 2 Dollis Park London N3 1HG on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from 3rd Floor Winston House 2 Dollis Park London N3 1HG United Kingdom to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Ben Woolman as a director on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Karl Morris as a director on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Rajiv Nehru as a director on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Notification of Woolnbro Morris Limited as a person with significant control on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Notification of Neisa Investments 1 Ltd as a person with significant control on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Woolnbro Morris Limited as a person with significant control on 2024-02-23 · 2 pages | View document |
| 18 Mar 2024 | Cessation of Lightyear Estates Holdings Limited as a person with significant control on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Cessation of Woolbro Morris Limited as a person with significant control on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Christopher Charles Mcgill as a director on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Michael David Watson as a director on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Paul Hallam as a director on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of William Kenneth Procter as a director on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Karl Morris as a director on 2024-02-23 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Ben Woolman as a director on 2024-02-23 · 1 page | View document |
| 29 Feb 2024 | Registration of charge 091455420001, created on 2024-02-23 · 73 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LIGHTYEAR ESTATES HOLDINGS LIMITED / 02/04/2019 | View document |
| 22 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER CHARLES MCGILL | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 24/07/2016 | View document |
| 2 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 22 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |