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SUNNFLAIR HOLDINGS LIMITED

Company number 02655818

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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)
08 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
13 Nov 2023 AD02 Register inspection address has been changed from 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 4DD England to Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 SH08 Change of share class name or designation
29 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Feb 2019 CH01 Director's details changed for Rodney Oliver Lawless on 1 February 2019
07 Feb 2019 CH01 Director's details changed for Rachel Lawless on 1 February 2019
07 Feb 2019 PSC04 Change of details for Mr Rodney Oliver Lawless as a person with significant control on 1 February 2019
07 Feb 2019 PSC04 Change of details for Mrs Daphne Lawless as a person with significant control on 1 February 2019
05 Nov 2018 MR01 Registration of charge 026558180011, created on 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 MR01 Registration of charge 026558180010, created on 16 May 2018
16 Nov 2017 MR04 Satisfaction of charge 6 in full