SUNHOTELS LTD

04390392
338 - C/O WEBBEDS LTD 14TH FLOOR EUSTON ROAD LONDON ENGLAND NW1 3BT

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Termination of appointment of secretary (Ellis David Rosen) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Marco Torrente) 1 Buy now
24 Jun 2024 officers Appointment of director (Christopher James Chandler) 2 Buy now
08 Mar 2024 accounts Annual Accounts 25 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 29 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 29 Buy now
18 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 officers Termination of appointment of director (Nigel Peter Horne) 1 Buy now
24 Jun 2021 accounts Annual Accounts 25 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2020 accounts Annual Accounts 13 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 18 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2018 officers Appointment of director (Mr Tony Ristevski) 2 Buy now
06 Apr 2018 accounts Annual Accounts 18 Buy now
26 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Appointment of director (Mr Marco Torrente) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Osama Wagdi Mohamed Mosaad) 1 Buy now
20 Mar 2017 accounts Annual Accounts 17 Buy now
15 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 accounts Annual Accounts 16 Buy now
02 Dec 2015 annual-return Annual Return 7 Buy now
02 Sep 2015 annual-return Annual Return 8 Buy now
02 Sep 2015 officers Appointment of director (Mr Nigel Horne) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Kenneth Karlsson) 1 Buy now
26 Jun 2015 accounts Annual Accounts 5 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2014 officers Appointment of director (John Guscic) 3 Buy now
05 Nov 2014 officers Appointment of director (Osama Wagdi Mohamed Mosaad) 3 Buy now
05 Nov 2014 officers Termination of appointment of director (Per Georg Braathen) 2 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
21 Jul 2014 officers Appointment of director (Mr John Guscic) 2 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 officers Change of particulars for director (Kenneth Karlsson) 2 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 officers Change of particulars for director (Per Georg Braathen) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Kenneth Karlsson) 2 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
22 Sep 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
27 Oct 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
20 Feb 2008 accounts Annual Accounts 3 Buy now
07 Nov 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 4 Buy now
06 Oct 2006 annual-return Return made up to 23/08/06; full list of members 3 Buy now
06 Oct 2006 officers Secretary's particulars changed 1 Buy now
06 Oct 2006 address Location of debenture register 1 Buy now
06 Oct 2006 address Location of register of members 1 Buy now
06 Oct 2006 address Registered office changed on 06/10/06 from: 49 avril way highams park london E4 9HS 1 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
23 Aug 2005 annual-return Return made up to 23/08/05; full list of members 3 Buy now
05 May 2005 annual-return Return made up to 08/03/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
05 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
04 May 2004 accounts Annual Accounts 4 Buy now
26 Apr 2004 annual-return Return made up to 08/03/04; full list of members 7 Buy now
26 Mar 2003 annual-return Return made up to 08/03/03; full list of members 7 Buy now
06 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 capital Ad 18/10/02--------- £ si 898@1=898 £ ic 102/1000 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 capital Ad 08/03/02--------- £ si 100@1=100 £ ic 2/102 2 Buy now
11 Apr 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
15 Mar 2002 officers Secretary resigned 1 Buy now
08 Mar 2002 incorporation Incorporation Company 14 Buy now