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SUN-HAT LIMITED

Company number 04056233

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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 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Peter Robert James Jenkins on 30 May 2011
26 Aug 2011 AD01 Registered office address changed from Sun House Greetwell Road Lincoln Lincolnshire LN2 4AX on 26 August 2011
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for David Hodges on 1 January 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 30,000
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jan 2009 363a Return made up to 21/08/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Sep 2007 363s Return made up to 21/08/07; no change of members
01 Mar 2007 288a New director appointed
27 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Oct 2006 363s Return made up to 21/08/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Sep 2005 363s Return made up to 21/08/05; full list of members
28 Jul 2005 88(2)R Ad 06/07/05--------- £ si 10000@1=10000 £ ic 101/10101
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital