SUNLEY HOLDINGS LIMITED

Company number 01458205

Date	Type	Description	View / Download
14 Dec 2020	PSC05	Change of details for Sunley Family Limited as a person with significant control on 1 December 2020	(2 pages)
09 Dec 2020	MR01	Registration of charge 014582050192, created on 3 December 2020	(20 pages)
08 Dec 2020	MR01	Registration of charge 014582050191, created on 3 December 2020	(9 pages)
26 Nov 2020	AD01	Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
13 May 2020	AP01	Appointment of Mrs Lisa Helen Sunley as a director on 13 May 2020	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
27 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 183 in full	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
14 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
22 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4,150,000	(6 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
21 Feb 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
23 Dec 2014	MR01	Registration of charge 014582050189, created on 23 December 2014	(18 pages)
23 Dec 2014	MR01	Registration of charge 014582050190, created on 23 December 2014	(18 pages)
03 Dec 2014	CC04	Statement of company's objects	(2 pages)
03 Dec 2014	MAR	Re-registration of Memorandum and Articles	(5 pages)
03 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)