SUNSAVE 17 (CASTLE COMBE) LIMITED

08446187
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL

Documents

Documents
Date Category Description Pages
11 Aug 2024 accounts Annual Accounts 24 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 24 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
29 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
30 Sep 2022 accounts Annual Accounts 26 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
24 Feb 2022 mortgage Registration of a charge 57 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 27 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
08 Oct 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
08 Oct 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Vian Robert Davys) 2 Buy now
28 Apr 2021 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
28 Apr 2021 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Hafiz Bin Ismail) 2 Buy now
23 Oct 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Carl Goran Dandanell) 1 Buy now
29 Sep 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
11 Sep 2020 accounts Annual Accounts 29 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 27 Buy now
12 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 23 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 27 Buy now
03 Jul 2017 mortgage Registration of a charge 58 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2017 officers Termination of appointment of director (Andrew Francois Muro) 1 Buy now
18 May 2017 officers Termination of appointment of director (Rebecca Jeanne Cranna) 1 Buy now
18 May 2017 officers Appointment of director (Carl Goran Dandanell) 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Appointment of director (Andrew Francois Muro) 2 Buy now
23 Nov 2016 accounts Annual Accounts 23 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 incorporation Memorandum Articles 9 Buy now
17 Dec 2015 resolution Resolution 6 Buy now
02 Dec 2015 resolution Resolution 6 Buy now
17 Nov 2015 mortgage Registration of a charge 21 Buy now
16 Nov 2015 mortgage Registration of a charge 57 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 officers Termination of appointment of director (Martin Guy Preston) 1 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
11 May 2015 officers Appointment of director (Rebecca Jeanne Cranna) 2 Buy now
08 May 2015 officers Termination of appointment of director (Martin Guy Preston) 1 Buy now
08 May 2015 officers Termination of appointment of director (Inigo Asensio Gil) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Carl Von Braun) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Charles Anton Milner) 1 Buy now
24 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Apr 2015 mortgage Registration of a charge 9 Buy now
02 Apr 2015 mortgage Registration of a charge 38 Buy now
02 Apr 2015 mortgage Registration of a charge 22 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Murrell Associates Limited) 1 Buy now
27 Jan 2015 officers Appointment of director (Martin Guy Preston) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Mark Andrew Mckenzie Candlish) 1 Buy now
27 Jan 2015 officers Appointment of director (Inigo Asensio Gil) 2 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jan 2014 officers Appointment of director (Mr Carl Von Braun) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (David Hogg) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Simon Phipps) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Deborah Edgar) 1 Buy now
06 Aug 2013 officers Appointment of director (Mr David Robin Hogg) 2 Buy now
15 Mar 2013 incorporation Incorporation Company 19 Buy now