Established in 1983, Sunny Building Co. Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CH01 - Change of particulars for director | 13 May 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| PSC04 - N/A | 13 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363a - Annual Return | 20 June 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 02 December 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363a - Annual Return | 06 June 1993 | |
| 363a - Annual Return | 09 September 1992 | |
| 287 - Change in situation or address of Registered Office | 09 September 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363a - Annual Return | 03 January 1992 | |
| 363a - Annual Return | 03 January 1992 | |
| 395 - Particulars of a mortgage or charge | 15 December 1990 | |
| 395 - Particulars of a mortgage or charge | 15 December 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 15 April 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| AA - Annual Accounts | 26 July 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 288 - N/A | 27 November 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| 288 - N/A | 04 June 1987 | |
| 287 - Change in situation or address of Registered Office | 29 May 1987 | |
| AA - Annual Accounts | 14 July 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| MA - Memorandum and Articles | 08 May 1985 | |
| CERTNM - Change of name certificate | 15 August 1983 | |
| MISC - Miscellaneous document | 08 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2006 | Outstanding |
N/A |
| Legal charge | 10 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1990 | Fully Satisfied |
N/A |
| Letter of set off | 29 March 1989 | Fully Satisfied |
N/A |
| Floating charge | 02 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1988 | Fully Satisfied |
N/A |
| Mortgage | 02 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1985 | Fully Satisfied |
N/A |
