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SUNGKAI HOLDINGS LIMITED

Company number 01406696

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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)
25 Jul 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
09 Nov 2023 AP01 Appointment of Mr Luke Alexander Shaw as a director on 7 November 2023
24 Aug 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
25 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
05 Aug 2021 TM01 Termination of appointment of Tristan Robert Julian Price as a director on 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
19 Jul 2021 PSC05 Change of details for M.P.Evans Plc as a person with significant control on 19 July 2021
26 Jun 2021 AA Full accounts made up to 31 December 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 MR01 Registration of charge 014066960001, created on 24 October 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
11 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
23 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16