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SUNHURST INVESTMENTS LTD

Company number 07396025

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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)
01 Aug 2017 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 5 October 2016
01 Aug 2017 TM02 Termination of appointment of Hassan Noorali Sayani as a secretary on 5 October 2016
03 May 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
07 Nov 2016 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL to Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH on 7 November 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 May 2016 TM01 Termination of appointment of Andrea Karen Needham as a director on 22 April 2016
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EY to 9 Bentinck Street London W1U 2EL on 5 October 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Oct 2013 AD01 Registered office address changed from C/O Murdoch House Po Box IM8 3DY 9 Bentinck Street London W1U 2EY England on 7 October 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 AD01 Registered office address changed from 22 Bentinck Street London W1U 2EY United Kingdom on 29 May 2013
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mrs Andrea Karen Needham on 1 October 2012
12 Jun 2012 AD01 Registered office address changed from 129-131 Camden Road Tunbridge Wells Kent TN1 2RA on 12 June 2012
23 May 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 CH01 Director's details changed for Mrs Andrea Karen Needham on 18 October 2011
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mrs Andrea Karen Needham as a director
20 Oct 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2EY United Kingdom on 20 October 2010
04 Oct 2010 NEWINC Incorporation