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SUNRISE GROUP HOLDINGS LIMITED

Company number 07633745

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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)
05 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
09 Mar 2018 AP01 Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018
09 Mar 2018 TM01 Termination of appointment of Kirsty Chapman as a director on 6 March 2018
09 Mar 2018 TM01 Termination of appointment of Jonathan Shanmuganathan as a director on 6 March 2018
24 Nov 2017 AA Accounts for a small company made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Ms Kirsty Chapman as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Michael Andrew Ing as a director on 8 September 2017
11 Jul 2017 CH01 Director's details changed for Mr David Michael Howson on 1 July 2017
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 May 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
15 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 May 2017 TM01 Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
07 Feb 2017 TM01 Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr David Michael Howson as a director on 1 February 2017
07 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016 CH01 Director's details changed for Mr Alastair Richard Mills on 3 December 2016
17 Oct 2016 AP01 Appointment of Mr Michael Andrew Ing as a director on 7 October 2016
17 Oct 2016 TM01 Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016
03 Aug 2016 TM01 Termination of appointment of James Evans as a director on 1 August 2016