SUNDOWN 247 LIMITED
| Status | ACTIVE |
| Company No. | 09763616 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2015 |
| Age | 8 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SUNDOWN 247 LIMITED is an active private limited company with number 09763616. It was incorporated 8 years, 10 months, 2 days ago, on 04 September 2015. The company address is Chetwode House Chetwode House, Melton Mowbray, LE13 1GA, Leicestershire.
Company Fillings
Termination director company with name termination date
Date: 01 Jul 2024
Action Date: 24 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hugo Wyndham Mahoney
Termination date: 2024-06-24
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim James Barker
Termination date: 2024-01-02
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Clive Bailey
Termination date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 12 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sunita Kaushal
Appointment date: 2024-01-02
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Noble
Appointment date: 2024-01-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 07 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 07 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 28 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Oct 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Legacy
Date: 20 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/01/22
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/01/22
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/22
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hugo Wyndham Mahoney
Appointment date: 2022-05-27
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flor Aiden Healy
Termination date: 2022-05-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Nov 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Legacy
Date: 24 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 24 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/01/21
Documents
Legacy
Date: 24 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/01/21
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexis Robertson Marris
Termination date: 2020-07-31
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Mortgage satisfy charge full
Date: 09 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097636160001
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Flor Aiden Healy
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Clive Bailey
Appointment date: 2018-10-01
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Armitage
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Charles Chetwode Samworth
Appointment date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 02 Jun 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tim James Barker
Appointment date: 2017-05-01
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 05 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097636160001
Charge creation date: 2016-01-05
Documents
Change account reference date company current extended
Date: 14 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexis Robertson Marris
Appointment date: 2015-10-01
Documents
Certificate change of name company
Date: 01 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nut bidco LIMITED\certificate issued on 01/10/15
Documents
Change of name notice
Date: 01 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
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