SUNSTONE HOUSE DEVELOPMENT LTD

Company number 11735764 ·

Active

43 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Nov 2025 Termination of appointment of Shaun Marcel Hammond as a director on 2025-11-17 · 1 page View document
25 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
24 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Compulsory strike-off action has been discontinued View document
9 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
22 Nov 2023 Termination of appointment of Adrian Gordon Toulson as a director on 2023-11-22 · 1 page View document
27 Sep 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
23 Sep 2021 Second filing of Confirmation Statement dated 2021-08-15 · 3 pages View document
22 Sep 2021 Confirmation statement made on 2021-08-15 with no updates · 3 pages View document
1 Jul 2021 Secretary's details changed for Miss Zeana Christine Instance on 2021-06-23 · 1 page View document
1 Jul 2021 Secretary's details changed for Miss Zeana Instance on 2021-06-23 · 1 page View document
1 Jul 2021 Termination of appointment of Zeana Christine Instance as a secretary on 2021-06-23 · 1 page View document
24 Jun 2021 Appointment of Miss Zeana Christine Instance as a director on 2021-06-23 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
15 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HOOKWAY View document
15 Aug 2020 CESSATION OF ZEANA CHRISTINE INSTANCE AS A PSC View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARCEL HAMMOND / 07/05/2020 View document
7 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON TOULSON / 07/05/2020 View document
6 May 2020 DIRECTOR APPOINTED MR OLIVER HOOKWAY View document
6 May 2020 DIRECTOR APPOINTED MR ADRIAN GORDON TOULSON View document
6 May 2020 DIRECTOR APPOINTED MR SHAUN MARCEL HAMMOND View document
6 May 2020 31/12/19 STATEMENT OF CAPITAL GBP 100000 View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR ZEANA INSTANCE View document
6 May 2020 COMPANY NAME CHANGED AGREEABLE HOMES LTD CERTIFICATE ISSUED ON 06/05/20 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document