SUNNINGVALE SERVICE STATION BH LIMITED


Registered number: 01022439
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> SUNNINGVALE SERVICE STATION BH LIMITED

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

Company status: Active


Company Documents

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: 2024-04-25 00:00:33