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SUNSHINE.CO.UK LIMITED

Company number 05954656

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023	View PDF Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023	View PDF Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	MR04	Satisfaction of charge 059546560003 in full	View PDF Satisfaction of charge 059546560003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 059546560005 in full	View PDF Satisfaction of charge 059546560005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 059546560004 in full	View PDF Satisfaction of charge 059546560004 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 059546560006 in full	View PDF Satisfaction of charge 059546560006 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1.00	View PDF Statement of capital on 22 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
09 Feb 2021	MR01	Registration of charge 059546560006, created on 4 February 2021	View PDF Registration of charge 059546560006, created on 4 February 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2021	MR01	Registration of charge 059546560005, created on 4 February 2021	View PDF Registration of charge 059546560005, created on 4 February 2021 - link opens in a new window - 32 pages (32 pages)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Mr Shaun Morton as a director on 17 July 2020	View PDF Appointment of Mr Shaun Morton as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Paul Alan Meehan as a director on 17 July 2020	View PDF Termination of appointment of Paul Alan Meehan as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SUNSHINE.CO.UK LIMITED

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