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SUN VALLEY LIMITED

Company number 00548296

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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 Oct 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 MR01 Registration of charge 005482960006, created on 15 March 2021
04 Mar 2021 MR01 Registration of charge 005482960005, created on 2 March 2021
11 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 MR04 Satisfaction of charge 005482960002 in full
01 Jun 2020 TM01 Termination of appointment of Kathryn Anne Leigh Thomas as a director on 28 May 2020
01 Jun 2020 TM01 Termination of appointment of Gladys Hacking as a director on 30 May 2020
09 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 MR01 Registration of charge 005482960004, created on 6 March 2019
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
25 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 MR01 Registration of charge 005482960003, created on 9 January 2018
28 Dec 2017 MR01 Registration of charge 005482960002, created on 21 December 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed interim cash dividend of £5,000.00 and a dividend in specie 13/07/2015
19 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 300,000