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WJ SUNSTONE LIMITED

Company number 04178712

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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)
25 Oct 2024	TM01	Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024	View PDF Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	CERTNM	Company name changed centreline highway maintenance LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed centreline highway maintenance LIMITED\certificate issued on 20/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Andrew Walker as a director on 18 September 2024	View PDF Appointment of Mr Andrew Walker as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Gregory Mark Andrews as a director on 18 September 2024	View PDF Appointment of Mr Gregory Mark Andrews as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	CH01	Director's details changed for Mr Wayne Douglas Johnston on 11 June 2024	View PDF Director's details changed for Mr Wayne Douglas Johnston on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	TM02	Termination of appointment of Gary John Gough as a secretary on 30 June 2021	View PDF Termination of appointment of Gary John Gough as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MR01	Registration of charge 041787120007, created on 15 June 2021	View PDF Registration of charge 041787120007, created on 15 June 2021 - link opens in a new window - 34 pages (34 pages)
08 Jan 2021	PSC07	Cessation of Wayne Douglas Johnston as a person with significant control on 6 April 2016	View PDF Cessation of Wayne Douglas Johnston as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC02	Notification of Wj (Group) Limited as a person with significant control on 6 April 2016	View PDF Notification of Wj (Group) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	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)
23 Dec 2020	MR04	Satisfaction of charge 041787120005 in full	View PDF Satisfaction of charge 041787120005 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	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)
23 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR04	Satisfaction of charge 041787120006 in full	View PDF Satisfaction of charge 041787120006 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)

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WJ SUNSTONE LIMITED

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