Name: |
SUNNINGVALE SERVICE STATION BH LIMITED
SUNNINGVALE SERVICE STATION BH LTD |
Address: | PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR |
Incorporation Date: | 1971-08-26 |
date | name | form type |
2022-10-27 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
2022-10-31 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2021-11-01 | CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES | CS01 |
2021-02-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-02-09 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
2021-07-22 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2021-01-19 | FIRST GAZETTE | GAZ1 |
2021-02-09 | CESSATION OF TERENCE WILLIAM COCKLE AS A PSC | PSC07 |
2020-09-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY JOHNSON | PSC01 |
2020-09-28 | PSC'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM COCKLE / 09/04/2018 | PSC04 |
2020-09-18 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COCKLE | TM01 |
2020-09-28 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BEST / 01/10/2019 | CH01 |
2020-09-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-09-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2019-10-03 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
2019-07-31 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-07-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-05 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
2018-05-17 | DIRECTOR APPOINTED MRS CHRISTINE BEST | AP01 |
2018-05-17 | DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON | AP01 |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
2017-07-27 | 31/10/16 TOTAL EXEMPTION FULL | AA |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-04 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2015-10-08 | 30/09/15 FULL LIST | AR01 |
2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 30/09/14 FULL LIST | AR01 |
2013-10-07 | 30/09/13 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-08 | 30/09/12 FULL LIST | AR01 |
2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-06 | 30/09/11 FULL LIST | AR01 |
2010-10-11 | 30/09/10 FULL LIST | AR01 |
2010-08-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-08-25 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-09-30 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM COCKLE / 11/11/2009 | CH01 |
2008-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COCKLE / 01/01/2008 | 288c |
2008-10-08 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-10-09 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-10-10 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-09 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-10-04 | COMPANY NAME CHANGEDSUNNINGVALE SERVICE STATION LIMITEDCERTIFICATE ISSUED ON 04/10/05 | CERTNM |
2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-05-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-06-17 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
2005-06-29 | £ SR 11@114/06/04 | 169 |
2005-09-08 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND | 363a |
2005-10-19 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
2004-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-09-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-06-09 | NEW SECRETARY APPOINTED | 288a |
2003-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-11-17 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-18 11:01:34