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SHALDON SUNSET LTD

Company number 09072133

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2015	CERTNM	Company name changed postperfect LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed postperfect LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AP01	Appointment of Mrs Christine Ann Dodge as a director on 5 June 2014	View PDF Appointment of Mrs Christine Ann Dodge as a director on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 5 June 2014	View PDF Termination of appointment of Andrew Simon Davis as a director on 5 June 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to 31 Mary Seacole Road the Millfields Plymouth PL1 3JY on 10 July 2015	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to 31 Mary Seacole Road the Millfields Plymouth PL1 3JY on 10 July 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 43 pages (43 pages)

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