- Company Overview for CERTAINSUN LIMITED (02294863)
- Filing history for CERTAINSUN LIMITED (02294863)
- People for CERTAINSUN LIMITED (02294863)
- Charges for CERTAINSUN LIMITED (02294863)
- More for CERTAINSUN LIMITED (02294863)
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) |
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27 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
30 Jan 2018 | PSC07 | Cessation of Samantha Jane Woodward as a person with significant control on 6 April 2016 | |
25 Jan 2018 | RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
05 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Jan 2017 | CS01 |
Confirmation statement made on 31 December 2016 with updates
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18 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
26 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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19 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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09 Oct 2015 | TM01 | Termination of appointment of Rodney Raymond White as a director on 31 July 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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18 Jul 2014 | AD01 | Registered office address changed from C/O Torringtons Chartered Accountants Hillside House 2 to 6 Friern Park North Finchley London N12 9FB to 25 Market Place Olney Buckinghamshire MK46 4BA on 18 July 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
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04 Feb 2014 | CH01 | Director's details changed for Nathan James White on 23 December 2013 | |
01 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
22 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
22 Jun 2011 | AD01 | Registered office address changed from 3 F West Refuge House 9 - 10 River Front Enfield Middlesex EN1 3SZ on 22 June 2011 | |
04 May 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
22 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 |