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SUNBRELLA HIRE SHOP LIMITED

Company number 04521020

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50
02 Dec 2014 TM02 Termination of appointment of Georgina Boughen as a secretary on 2 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50
02 Sep 2014 AD01 Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 2 September 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 50
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Malcolm Stewart Robertson on 1 January 2011
28 Sep 2011 CH03 Secretary's details changed for Georgina Boughen on 1 January 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 Dec 2009 AP03 Appointment of Georgina Boughen as a secretary
06 Dec 2009 TM02 Termination of appointment of Simon Clark as a secretary
13 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Nov 2008 363a Return made up to 29/08/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Nov 2007 363a Return made up to 29/08/07; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005