- Company Overview for SUN SUPPLIES LTD (05544295)
- Filing history for SUN SUPPLIES LTD (05544295)
- People for SUN SUPPLIES LTD (05544295)
- More for SUN SUPPLIES LTD (05544295)
| 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) |
|---|---|---|---|
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Mar 2016 | AA01 | Current accounting period shortened from 30 June 2015 to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 29 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 29 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 14 Aug 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 27 Mar 2013 | TM01 | Termination of appointment of Poul Nymann Jensen as a director | |
| 27 Mar 2013 | TM02 | Termination of appointment of Consol Suncenter (South West) Ltd as a secretary | |
| 27 Feb 2013 | CERTNM |
Company name changed consol supplies LIMITED\certificate issued on 27/02/13
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 07 Feb 2012 | RESOLUTIONS |
Resolutions
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| 03 Feb 2012 | AP01 | Appointment of Mr Christian Priess as a director | |
| 05 Jan 2012 | AP01 | Appointment of Mr Christian Priess as a director | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH04 | Secretary's details changed for Consol Suncenter (South West) Ltd on 23 August 2010 | |
| 12 Nov 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |