SUNSAVE 25 (WIX LODGE FARM) LIMITED

08543122
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY WD4 8LR

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Alasdair Campbell) 1 Buy now
11 Oct 2024 accounts Annual Accounts 35 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Appointment of director (Mr Alasdair Campbell) 2 Buy now
24 May 2024 officers Termination of appointment of director (Andrew John Mcerlane) 1 Buy now
08 May 2024 officers Termination of appointment of director (Tracy Jane Scott) 1 Buy now
08 May 2024 officers Termination of appointment of director (Laura Elspeth Hoddell) 1 Buy now
08 May 2024 officers Termination of appointment of director (Louise Charlotte Hetty Kingsley) 1 Buy now
03 May 2024 officers Appointment of director (Richie John Cotton) 2 Buy now
03 May 2024 officers Appointment of director (Stewart James Andrews) 2 Buy now
03 May 2024 officers Appointment of director (John Crawford) 2 Buy now
24 Apr 2024 officers Appointment of director (Andrew John Mcerlane) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Laura Hoddell) 2 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
01 Jun 2023 officers Termination of appointment of director (Jonathan Paul Beeson) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 accounts Annual Accounts 35 Buy now
08 Jul 2022 officers Appointment of director (Ms Louise Charlotte Hetty Kingsley) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Mitesh Raj Patel) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 33 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Jonathan Paul Beeson) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Jonathan Paul Beeson) 3 Buy now
12 Oct 2020 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
09 Oct 2020 officers Appointment of director (Ms Giorgia Martina) 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 32 Buy now
24 Feb 2020 officers Change of particulars for director (Ms Tracy Jane Scott) 2 Buy now
23 Dec 2019 officers Appointment of director (Laura Hoddell) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
25 Jul 2019 accounts Annual Accounts 33 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 officers Appointment of director (Tracy Jane Scott) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Mitesh Patel) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Paul Russell) 1 Buy now
09 Jul 2018 accounts Annual Accounts 32 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Termination of appointment of director (Christopher John Smith) 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Steven William Hughes) 2 Buy now
18 Jul 2017 accounts Annual Accounts 32 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 mortgage Registration of a charge 39 Buy now
09 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
09 Dec 2016 insolvency Solvency Statement dated 07/12/16 2 Buy now
09 Dec 2016 resolution Resolution 1 Buy now
21 Aug 2016 accounts Annual Accounts 22 Buy now
04 Aug 2016 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
28 Jun 2016 officers Termination of appointment of director (Russell Alan Farnhill) 1 Buy now
22 Jan 2016 officers Appointment of director (Christopher John Smith) 2 Buy now
22 Jan 2016 officers Appointment of director (Richard Paul Russell) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Steven William Hughes) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Russell Alan Farnhill) 2 Buy now
08 Aug 2014 annual-return Annual Return 15 Buy now
01 Aug 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 officers Termination of appointment of director (James Pace) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (James Pace) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Steven Hughes) 2 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 officers Appointment of director (Mr Russell Alan Farnhill) 2 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
28 Mar 2014 officers Appointment of secretary (Mr Dominic James Hearth) 2 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Charles Milner) 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Carl Von Braun) 1 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Murrell Associates Limited) 1 Buy now
20 Jan 2014 officers Appointment of director (Mr Carl Von Braun) 2 Buy now
13 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Dec 2013 officers Termination of appointment of director (David Hogg) 1 Buy now
15 Aug 2013 officers Appointment of director (Mr David Robin Hogg) 2 Buy now
24 May 2013 incorporation Incorporation Company 16 Buy now