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SUN & SON (UK) LIMITED

Company number 06375999

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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 10,201
26 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 10,150
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,150
22 Sep 2013 CH01 Director's details changed for Guru Mittar Singh Khalsa on 7 March 2013
22 Sep 2013 CH03 Secretary's details changed for Guru Mittar Singh Khalsa on 7 March 2013
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
09 Oct 2012 CH03 Secretary's details changed for Secretary Guru Mittar Singh Khalsa on 1 March 2012
09 Oct 2012 CH01 Director's details changed for Guru Mittar Singh Khalsa on 1 March 2012
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Ravi Har Singh Khalsa on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Adrian Henry Reason on 1 October 2009
30 Sep 2010 CH03 Secretary's details changed for Guru Mittar Singh Khalsa on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Guru Mittar Singh Khalsa on 1 October 2009
03 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
15 Oct 2009 88(3) Particulars of contract relating to shares
23 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Sep 2009 88(2) Ad 01/08/09-31/08/09\gbp si 50@1=50\gbp ic 10000/10050\
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008