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SUN-HAT LIMITED

Company number 04056233

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2024	MR04	Satisfaction of charge 040562330008 in full	View PDF Satisfaction of charge 040562330008 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 040562330005 in full	View PDF Satisfaction of charge 040562330005 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 040562330006 in full	View PDF Satisfaction of charge 040562330006 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 040562330007 in full	View PDF Satisfaction of charge 040562330007 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 040562330009 in full	View PDF Satisfaction of charge 040562330009 in full - link opens in a new window - 1 page (1 page)
27 Oct 2024	PSC02	Notification of Derek Vine Limited as a person with significant control on 24 October 2024	View PDF Notification of Derek Vine Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Henry Campbell Limited as a person with significant control on 24 October 2024	View PDF Cessation of Henry Campbell Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from Greetwell Place Lime Kiln Way Lincoln Lincs LN2 4US to 103 Newport Lincoln LN1 3EE on 3 November 2023	View PDF Registered office address changed from Greetwell Place Lime Kiln Way Lincoln Lincs LN2 4US to 103 Newport Lincoln LN1 3EE on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP03	Appointment of Mrs Lynne Alison Jenkins as a secretary on 25 April 2023	View PDF Appointment of Mrs Lynne Alison Jenkins as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM02	Termination of appointment of John Derek Charles Jenkins as a secretary on 25 April 2023	View PDF Termination of appointment of John Derek Charles Jenkins as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Richard Storey Robinson as a director on 19 May 2022	View PDF Appointment of Mr Richard Storey Robinson as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of David Hodges as a director on 13 May 2022	View PDF Termination of appointment of David Hodges as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SUN-HAT LIMITED

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