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SUNRISE ALLIANCE BEVERAGES LTD

Company number 03358047

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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)
26 Jan 2021 TM01 Termination of appointment of John Matthew Murphy as a director on 22 January 2021
26 Jan 2021 TM02 Termination of appointment of David John James as a secretary on 22 January 2021
26 Jan 2021 TM01 Termination of appointment of Janet Diane Fogg as a director on 22 January 2021
06 Jan 2021 MAR Re-registration of Memorandum and Articles
06 Jan 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jan 2021 RR02 Re-registration from a public company to a private limited company
06 Jan 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2020 AA Full accounts made up to 29 February 2020
20 Aug 2020 PSC04 Change of details for Mr John Matthew Murphy as a person with significant control on 11 August 2020
20 Aug 2020 PSC04 Change of details for Mrs Janet Diane Fogg as a person with significant control on 11 August 2020
20 Aug 2020 CH01 Director's details changed for Mrs Janet Diane Fogg on 11 August 2020
20 Aug 2020 CH01 Director's details changed for Mr John Matthew Murphy on 11 August 2020
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of John Anthony Hadingham as a director on 17 April 2020
09 Aug 2019 AA Full accounts made up to 28 February 2019
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
22 Feb 2019 AD04 Register(s) moved to registered office address St Peters Hall St Peter South Elmham Bungay Suffolk NR35 1NQ
08 Oct 2018 AP01 Appointment of Mr John Anthony Hadingham as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mrs Julie Hinsley as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Stephen Magnall as a director on 30 September 2018
27 Jul 2018 AA Full accounts made up to 28 February 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
22 Aug 2017 AA Full accounts made up to 28 February 2017
20 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
12 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates