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SUNJADE LIMITED

Company number 03039711

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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)
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
25 Mar 2024 CH01 Director's details changed for Mr Danny Lee Hinton on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mrs Kathleen Theresa Hinton on 25 March 2024
20 Feb 2024 PSC05 Change of details for Harribert East Security Services Limited as a person with significant control on 20 February 2024
20 Feb 2024 TM02 Termination of appointment of Margaret Hinton as a secretary on 31 January 2024
20 Feb 2024 TM01 Termination of appointment of Margaret Hinton as a director on 31 January 2024
20 Feb 2024 AD01 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Harribert House Chester Hall Lane Basildon Essex SS14 3DA on 20 February 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 28 March 2023 to 27 March 2023
31 Aug 2023 CH03 Secretary's details changed for Mrs Margaret Hinton on 30 August 2023
31 Aug 2023 CH01 Director's details changed for Mrs Margaret Hinton on 30 August 2023
31 Aug 2023 CH01 Director's details changed for Mrs Kathleen Theresa Hinton on 30 August 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
29 Mar 2021 AA01 Current accounting period shortened from 30 March 2020 to 29 March 2020
29 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 29 October 2020
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates