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148 Sunnyhill Road, London Limited

Documents

Total Documents155
Total Pages712

Filing History

17 February 2023Micro company accounts made up to 31 January 2023
5 November 2022Confirmation statement made on 5 November 2022 with no updates
18 February 2022Micro company accounts made up to 31 January 2022
9 November 2021Confirmation statement made on 5 November 2021 with no updates
30 March 2021Micro company accounts made up to 31 January 2021
5 November 2020Confirmation statement made on 5 November 2020 with no updates
4 March 2020Micro company accounts made up to 31 January 2020
5 November 2019Confirmation statement made on 5 November 2019 with no updates
12 March 2019Micro company accounts made up to 31 January 2019
6 November 2018Confirmation statement made on 5 November 2018 with no updates
4 April 2018Micro company accounts made up to 31 January 2018
5 November 2017Confirmation statement made on 5 November 2017 with no updates
5 November 2017Confirmation statement made on 5 November 2017 with no updates
13 March 2017Micro company accounts made up to 31 January 2017
13 March 2017Micro company accounts made up to 31 January 2017
5 November 2016Confirmation statement made on 5 November 2016 with updates
5 November 2016Confirmation statement made on 5 November 2016 with updates
14 March 2016Total exemption full accounts made up to 31 January 2016
14 March 2016Total exemption full accounts made up to 31 January 2016
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
5 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33
12 March 2015Total exemption full accounts made up to 31 January 2015
12 March 2015Total exemption full accounts made up to 31 January 2015
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 33
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 33
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 33
14 February 2014Total exemption full accounts made up to 31 January 2014
14 February 2014Total exemption full accounts made up to 31 January 2014
23 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 33
23 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 33
23 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 33
19 February 2013Total exemption full accounts made up to 31 January 2013
19 February 2013Total exemption full accounts made up to 31 January 2013
15 November 2012Director's details changed for Emma Louise Benney on 1 January 2012
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
15 November 2012Director's details changed for Emma Louise Benney on 1 January 2012
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
15 November 2012Director's details changed for Emma Louise Benney on 1 January 2012
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 March 2012Total exemption full accounts made up to 31 January 2012
12 March 2012Total exemption full accounts made up to 31 January 2012
12 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
12 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
12 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
8 March 2011Total exemption full accounts made up to 31 January 2011
8 March 2011Total exemption full accounts made up to 31 January 2011
8 November 2010Director's details changed for Emma Louise Benney on 1 January 2010
8 November 2010Director's details changed for Emma Louise Benney on 1 January 2010
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
8 November 2010Director's details changed for Emma Louise Benney on 1 January 2010
16 March 2010Total exemption full accounts made up to 31 January 2010
16 March 2010Total exemption full accounts made up to 31 January 2010
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Emma Louise Benney on 5 November 2009
9 November 2009Register inspection address has been changed
9 November 2009Director's details changed for Colin Howard Clare on 5 November 2009
9 November 2009Director's details changed for Colin Howard Clare on 5 November 2009
9 November 2009Register inspection address has been changed
9 November 2009Director's details changed for Caroline Greig on 5 November 2009
9 November 2009Director's details changed for Caroline Greig on 5 November 2009
9 November 2009Director's details changed for Colin Howard Clare on 5 November 2009
9 November 2009Director's details changed for Emma Louise Benney on 5 November 2009
9 November 2009Director's details changed for Emma Louise Benney on 5 November 2009
9 November 2009Register(s) moved to registered inspection location
9 November 2009Director's details changed for Caroline Greig on 5 November 2009
9 November 2009Register(s) moved to registered inspection location
3 March 2009Total exemption full accounts made up to 31 January 2009
3 March 2009Total exemption full accounts made up to 31 January 2009
13 November 2008Return made up to 05/11/08; full list of members
13 November 2008Return made up to 05/11/08; full list of members
29 April 2008Total exemption full accounts made up to 31 January 2008
29 April 2008Total exemption full accounts made up to 31 January 2008
19 February 2008Return made up to 05/11/07; change of members
  • 363(288) ‐ Director resigned
19 February 2008Return made up to 05/11/07; change of members
  • 363(288) ‐ Director resigned
8 February 2008New director appointed
8 February 2008New director appointed
8 February 2008New director appointed
8 February 2008New director appointed
16 May 2007Total exemption full accounts made up to 31 January 2007
16 May 2007Total exemption full accounts made up to 31 January 2007
20 November 2006Return made up to 05/11/06; full list of members
20 November 2006Return made up to 05/11/06; full list of members
19 May 2006Total exemption full accounts made up to 31 January 2006
19 May 2006Total exemption full accounts made up to 31 January 2006
4 January 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director resigned
4 January 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director resigned
4 January 2006New director appointed
4 January 2006New director appointed
26 April 2005Total exemption full accounts made up to 31 January 2005
26 April 2005Total exemption full accounts made up to 31 January 2005
14 December 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director resigned
14 December 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director resigned
13 December 2004New director appointed
13 December 2004New director appointed
27 April 2004Total exemption full accounts made up to 31 January 2004
27 April 2004Total exemption full accounts made up to 31 January 2004
7 November 2003Return made up to 05/11/03; full list of members
7 November 2003Return made up to 05/11/03; full list of members
6 May 2003Total exemption full accounts made up to 31 January 2003
6 May 2003Total exemption full accounts made up to 31 January 2003
15 November 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2002Director resigned
2 October 2002Director resigned
20 September 2002New director appointed
20 September 2002New director appointed
22 April 2002Total exemption full accounts made up to 31 January 2002
22 April 2002Total exemption full accounts made up to 31 January 2002
14 November 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 November 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2001Full accounts made up to 31 January 2001
16 March 2001Full accounts made up to 31 January 2001
7 December 2000New director appointed
7 December 2000New director appointed
29 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2000Director resigned
9 August 2000Director resigned
22 February 2000Full accounts made up to 31 January 2000
22 February 2000Full accounts made up to 31 January 2000
3 December 1999Secretary resigned;director resigned
3 December 1999Registered office changed on 03/12/99 from: 34 brambledown road wallington surrey SM6 0TF
3 December 1999Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
  • 363(353) ‐ Location of register of members address changed
3 December 1999Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
  • 363(353) ‐ Location of register of members address changed
3 December 1999New secretary appointed;new director appointed
3 December 1999New secretary appointed;new director appointed
3 December 1999Registered office changed on 03/12/99 from: 34 brambledown road wallington surrey SM6 0TF
3 December 1999Secretary resigned;director resigned
12 April 1999Full accounts made up to 31 January 1999
12 April 1999Full accounts made up to 31 January 1999
13 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 February 1998Full accounts made up to 31 January 1998
20 February 1998Full accounts made up to 31 January 1998
5 December 1997Return made up to 17/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/12/97
5 December 1997Return made up to 17/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/12/97
18 February 1997Full accounts made up to 31 January 1997
18 February 1997Full accounts made up to 31 January 1997
18 November 1996Return made up to 17/11/96; no change of members
18 November 1996Return made up to 17/11/96; no change of members
8 March 1996Full accounts made up to 31 January 1996
8 March 1996Full accounts made up to 31 January 1996
30 November 1995Return made up to 17/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
30 November 1995Return made up to 17/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
22 May 1995New secretary appointed
22 May 1995New secretary appointed
22 May 1995Secretary resigned;new director appointed
22 May 1995Secretary resigned;new director appointed
17 November 1994Incorporation
17 November 1994Incorporation
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