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SUNFELL SERVICES LIMITED

Company number 01484061

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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)
16 Nov 2016 TM01 Termination of appointment of William James Alexander Dear as a director on 16 November 2016
26 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 23
29 Jun 2015 CH01 Director's details changed for Dr Matthew John Sala on 26 March 2015
29 Jun 2015 CH04 Secretary's details changed for Ghp Registrars Limited on 14 March 2015
11 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
27 Nov 2014 AP01 Appointment of Mr Timothy Sai Louie as a director on 18 November 2014
16 Oct 2014 AP01 Appointment of Mr William James Alexander Dear as a director on 16 October 2014
16 Oct 2014 AP01 Appointment of Dr Matthew John Sala as a director on 16 October 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 23
10 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jun 2014 TM01 Termination of appointment of Theodore Bates Wynne as a director on 30 May 2014
07 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Sep 2013 AP04 Appointment of Ghp Registrars Limited as a secretary on 29 June 2013
23 Sep 2013 TM02 Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 29 June 2013
23 Sep 2013 AD01 Registered office address changed from 27 Palace Gate London W8 5LS on 23 September 2013
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders