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SUNRAY DOORS LTD

Company number 00362708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Mr Neil James Martin as a secretary on 25 July 2023	View PDF Appointment of Mr Neil James Martin as a secretary on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Christopher David Browning as a director on 25 July 2023	View PDF Appointment of Mr Christopher David Browning as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Harry John Warrender as a director on 25 July 2023	View PDF Appointment of Mr Harry John Warrender as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Maurice Gordon Ede as a secretary on 25 July 2023	View PDF Termination of appointment of Maurice Gordon Ede as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Robin Henry Lampon as a director on 25 July 2023	View PDF Termination of appointment of Robin Henry Lampon as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Richard Charles Edward Hearn as a director on 25 July 2023	View PDF Termination of appointment of Richard Charles Edward Hearn as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Sarah Birrell as a director on 25 July 2023	View PDF Termination of appointment of Sarah Birrell as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Sunray Engineering Group Limited as a person with significant control on 25 July 2023	View PDF Cessation of Sunray Engineering Group Limited as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Assa Abloy Limited as a person with significant control on 25 July 2023	View PDF Notification of Assa Abloy Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 3 August 2023	View PDF Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Sunray Engineering Group Limited as a person with significant control on 29 March 2017	View PDF Notification of Sunray Engineering Group Limited as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 6 July 2023	View PDF Withdrawal of a person with significant control statement on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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SUNRAY DOORS LTD

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