SUNESTATE LIMITED
| Status | ACTIVE |
| Company No. | 09891408 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2015 |
| Age | 8 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SUNESTATE LIMITED is an active private limited company with number 09891408. It was incorporated 8 years, 7 months, 9 days ago, on 26 November 2015. The company address is 3 The Shrubberies George Lane 3 The Shrubberies George Lane, London, E18 1BD, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Notification of a person with significant control
Date: 02 Oct 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven R Frankel
Notification date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 27 Sep 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Secured Trustee International Limited
Cessation date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 27 Sep 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Milena Conforti
Cessation date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-20
Capital : 2,014,082.00 GBP
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/20
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Ms Andreea Ecaterina Mocanu
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-01
Old address: 3 the Shrubberies George Lane London South Woodford E18 1BG England
New address: 3 the Shrubberies George Lane South Woodford London E18 1BD
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Ms Andreea Ecaterina Mocanu
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Capital allotment shares
Date: 23 Dec 2015
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-17
Capital : 2,596,968 GBP
Documents
Some Companies
BATTISTINI AND AUGUSTUS LIMITED
2ND FLOOR,HARROW,
| Number: | 07303589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 CHURCH LANE,FROME,BA11 6PN
| Number: | 02341903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16-17 MARSHALL TERRACE,DURHAM,DH1 2HX
| Number: | 06538195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LATIMERS,WORCESTER,WR1 3QQ
| Number: | 10926004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 GOLDINGTON AVENUE,BEDFORD,MK40 3BY
| Number: | 08942534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
135-137 RAVENHILL ROAD,SWANSEA,SA5 5AH
| Number: | 10959258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |