THE HOUSE OF SARUNDS LIMITED

Company number 02928948

Date	Type	Description	View / Download
17 Sep 2024	MR04	Satisfaction of charge 5 in full	(1 page)
31 May 2024	MR01	Registration of charge 029289480007, created on 29 May 2024	(17 pages)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(34 pages) Download iXBRL
24 Jul 2023	PSC02	Notification of Sarunds Holdings Ltd as a person with significant control on 19 July 2023	(2 pages)
24 Jul 2023	PSC07	Cessation of Peter Ian Martin as a person with significant control on 19 July 2023	(1 page)
24 Jul 2023	MR01	Registration of charge 029289480006, created on 19 July 2023	(33 pages)
01 Jul 2023	AP01	Appointment of Mrs Gemma Louise Hitchens as a director on 1 July 2023	(2 pages)
01 Jul 2023	AP01	Appointment of Miss Martine Louise Hutchings as a director on 1 July 2023	(2 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 30 June 2022	(33 pages) Download iXBRL
21 Sep 2022	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2022	MR04	Satisfaction of charge 3 in full	(1 page)
20 Sep 2022	TM02	Termination of appointment of Wessex Company Secretaries Limited as a secretary on 20 September 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(4 pages)
11 May 2022	MA	Memorandum and Articles of Association	(25 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2022	SH06	Cancellation of shares. Statement of capital on 4 April 2022 GBP 1.34	(4 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed for the purchase by the company 31/03/2022	(1 page)
05 May 2022	SH03	Purchase of own shares.	(3 pages)
03 May 2022	TM01	Termination of appointment of Jacqueline Anne Martin as a director on 29 April 2022	(1 page)
03 May 2022	TM02	Termination of appointment of Jacqueline Anne Martin as a secretary on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Robert Francis James Darke as a director on 3 May 2022	(2 pages)
03 May 2022	AP03	Appointment of Mrs Gemma Hitchens as a secretary on 3 May 2022	(2 pages)
17 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)