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SUNGAS HOLDINGS LIMITED

Company number 04051031

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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)
09 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 PSC07 Cessation of Alan John Walker as a person with significant control on 30 November 2023
04 Dec 2023 PSC02 Notification of Chromate Holdings Limited as a person with significant control on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Denise Ann Roper Bentley as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Alan John Walker as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Carole Lesley Read as a director on 30 November 2023
04 Dec 2023 TM02 Termination of appointment of Grahame Bentley as a secretary on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Grahame Bentley as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Stuart Nicholas Read as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr Christopher James Newman as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr James Edward Styles as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mrs Heather Louise Bucktin as a director on 30 November 2023
04 Dec 2023 MR01 Registration of charge 040510310003, created on 30 November 2023
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
04 May 2023 PSC01 Notification of Alan John Walker as a person with significant control on 1 September 2019
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CH01 Director's details changed for Mrs Denise Ann Roper Bentley on 16 September 2022
20 Sep 2022 CH01 Director's details changed for Mrs Denise Ann Roper Bentley on 16 September 2022
16 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CH01 Director's details changed for Mrs Denise Ann Bentley on 17 December 2021
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020