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SUNLEC INTERNATIONAL LTD

Company number 05760073

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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)
11 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2024
  • GBP 200
29 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2024
  • GBP 200
29 Aug 2024 PSC01 Notification of Thomas John Deehan as a person with significant control on 13 August 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Aug 2024 TM01 Termination of appointment of Stephen Alexander Goldstein as a director on 16 August 2024
14 Aug 2024 CERTNM Company name changed s g properties storage LIMITED\certificate issued on 14/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-12
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 and again on the 11/09/2024
13 Aug 2024 AP01 Appointment of Mr Thomas John Deehan as a director on 12 August 2024
13 Aug 2024 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to Malvern House New Road Solihull B91 3DL on 13 August 2024
12 Aug 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 May 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates