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SUNLEY GROUP LTD

Company number 06011033

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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)
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
27 Sep 2024 CERTNM Company name changed sunley properties LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-26
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
28 Nov 2022 AD04 Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
15 Sep 2021 AD01 Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 CH01 Director's details changed for Mr James Bernard Sunley on 1 December 2020
14 Dec 2020 CH04 Secretary's details changed for Sunley Securities Limited on 1 December 2020
14 Dec 2020 PSC05 Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020
10 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
26 Nov 2020 AD01 Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016