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CERTAINSUN LIMITED

Company number 02294863

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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)
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
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 25/01/2018.
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
  • GBP 1,300,100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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