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SUNLEY HOLDINGS LIMITED

Company number 01458205

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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)
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
30 Nov 2023 MR01 Registration of charge 014582050193, created on 29 November 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Oct 2021 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
20 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
20 Oct 2021 AD04 Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 MR04 Satisfaction of charge 187 in full
02 Mar 2021 MR04 Satisfaction of charge 186 in full
02 Mar 2021 MR04 Satisfaction of charge 188 in full
02 Mar 2021 MR04 Satisfaction of charge 184 in full
02 Mar 2021 MR04 Satisfaction of charge 014582050189 in full
02 Mar 2021 MR04 Satisfaction of charge 185 in full
02 Mar 2021 MR04 Satisfaction of charge 014582050190 in full
02 Mar 2021 MR04 Satisfaction of charge 182 in full
12 Jan 2021 AP01 Appointment of Mrs Laura Stradling as a director on 12 January 2021
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
14 Dec 2020 CH01 Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
14 Dec 2020 CH01 Director's details changed for Mr James Bernard Sunley on 1 December 2020
14 Dec 2020 CH04 Secretary's details changed for Sunley Securities Limited on 1 December 2020