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AB SUNDECKS LIMITED

Company number 05622935

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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)
24 Dec 2024 AA Full accounts made up to 31 March 2024
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Oct 2023 PSC04 Change of details for Mr Derek John Beaumont as a person with significant control on 26 October 2023
27 Oct 2023 PSC04 Change of details for Mrs Laura Jane Beaumont as a person with significant control on 26 October 2023
23 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
07 Nov 2021 CH01 Director's details changed for Mr Derek John Beaumont on 30 October 2021
27 Jan 2021 PSC04 Change of details for Mr Derek John Beaumont as a person with significant control on 25 January 2021
27 Jan 2021 PSC04 Change of details for Mrs Laura Jane Beaumont as a person with significant control on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mrs Laura Jane Beaumont on 27 January 2021
26 Nov 2020 SH08 Change of share class name or designation
26 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 MR04 Satisfaction of charge 2 in full
30 Sep 2019 MR04 Satisfaction of charge 1 in full
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates