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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 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Dec 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 4,150,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 4,150,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 4,150,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 4,150,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Feb 2013	TM01	Termination of appointment of Francis Mckay as a director	View PDF Termination of appointment of Francis Mckay as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 182	View PDF Particulars of a mortgage or charge / charge no: 182 - link opens in a new window - 10 pages (10 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 184	View PDF Particulars of a mortgage or charge / charge no: 184 - link opens in a new window - 8 pages (8 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 183	View PDF Particulars of a mortgage or charge / charge no: 183 - link opens in a new window - 12 pages (12 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 185	View PDF Particulars of a mortgage or charge / charge no: 185 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 187	View PDF Particulars of a mortgage or charge / charge no: 187 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 186	View PDF Particulars of a mortgage or charge / charge no: 186 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 188	View PDF Particulars of a mortgage or charge / charge no: 188 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 181	View PDF Particulars of a mortgage or charge / charge no: 181 - link opens in a new window - 18 pages (18 pages)
18 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AP01	Appointment of Mr Francis John Mckay as a director	View PDF Appointment of Mr Francis John Mckay as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Mar 2011	TM01	Termination of appointment of John Sunley as a director	View PDF Termination of appointment of John Sunley as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 - link opens in a new window - 3 pages (3 pages)

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SUNLEY HOLDINGS LIMITED

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