SUNE GREEN HOLDCO4 LIMITED
| Status | ACTIVE |
| Company No. | 09014863 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2014 |
| Age | 10 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SUNE GREEN HOLDCO4 LIMITED is an active private limited company with number 09014863. It was incorporated 10 years, 1 month, 22 days ago, on 28 April 2014. The company address is 1st Floor Sackville House 1st Floor Sackville House, London, EC3M 6BL, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 03 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 03 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 03 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Change date: 2023-03-29
Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Documents
Change to a person with significant control
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-29
Psc name: Terraform Uk3 Intermediate Holdings Limited
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-29
Officer name: Ms Charmaine Nga Mun Chin
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fadzlan Rosli
Change date: 2023-03-29
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fadzlan Rosli
Change date: 2021-12-08
Documents
Legacy
Date: 13 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2022
Action Date: 21 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090148630006
Charge creation date: 2022-02-21
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-14
Psc name: Terraform Uk3 Intermediate Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Address
Type: AD01
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Change date: 2021-11-10
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 03 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 03 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 03 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Fadzlan Rosli
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Hafiz Bin Ismail
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Nur Atikah Paimin
Documents
Legacy
Date: 11 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 11 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Vian Robert Davys
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amer Aqel Amer Nordin
Termination date: 2021-09-23
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Ms Charmaine Nga Mun Chin
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shamsul Azham Bin Mohd Isa
Termination date: 2021-02-24
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nur Atikah Paimin
Appointment date: 2021-02-24
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Mr Vian Robert Davys
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Amer Aqel Amer Nordin
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Shamsul Azham Bin Mohd Isa
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Carl Goran Dandanell
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Hafiz Bin Ismail
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-24
Officer name: Carl Goran Dandanell
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Goran Dandanell
Change date: 2017-10-24
Documents
Accounts with accounts type full
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 22 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090148630005
Charge creation date: 2017-06-22
Documents
Mortgage satisfy charge full
Date: 23 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090148630004
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Andrew Francois Muro
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Rebecca Jeanne Cranna
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Goran Dandanell
Appointment date: 2017-05-11
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Francois Muro
Appointment date: 2017-02-20
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 26 Jul 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2015
Action Date: 06 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-06
Charge number: 090148630004
Documents
Change person director company with change date
Date: 05 Nov 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Rebecca Jeanne Cranna
Documents
Change account reference date company previous extended
Date: 25 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Jeanne Cranna
Change date: 2015-01-10
Documents
Change account reference date company previous shortened
Date: 14 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 07 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090148630001
Documents
Mortgage satisfy charge full
Date: 07 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090148630003
Documents
Mortgage satisfy charge full
Date: 07 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090148630002
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Alexandra Sian Desouza
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Jeanne Cranna
Appointment date: 2014-12-12
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090148630001
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090148630002
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090148630003
Documents
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