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BERNARD & MARY SUNLEY LIMITED

Company number 02168677

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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)
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
24 Mar 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
24 Mar 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 CERTNM Company name changed sunley enterprises LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
21 Aug 2012 CONNOT Change of name notice
22 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of John Sunley as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for John Bernard Sunley on 1 October 2009
16 Mar 2010 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
16 Mar 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 04/03/09; full list of members