SON AND SUN LIMITED

Company number 09239887

Date	Type	Description	View / Download
07 Apr 2018	MR04	Satisfaction of charge 092398870008 in full	(4 pages)
16 Oct 2017	MR04	Satisfaction of charge 092398870006 in full	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 092398870005 in full	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
02 Oct 2017	AP01	Appointment of Miss Jennifer Caroline Hill as a director on 22 September 2017	(2 pages)
02 Oct 2017	MR01	Registration of charge 092398870008, created on 22 September 2017	(16 pages)
29 Sep 2017	PSC02	Notification of Ta Hotel Collection Limited as a person with significant control on 22 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of David John Watson as a person with significant control on 22 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Timothy Thomas Sunderland as a person with significant control on 22 September 2017	(1 page)
29 Sep 2017	AP04	Appointment of Birketts Secretaries Limited as a secretary on 22 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Gareth Raymond Carter as a director on 22 September 2017	(2 pages)
29 Sep 2017	AD01	Registered office address changed from Crown & Castle Orford Woodbridge Suffolk IP12 2LJ to Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of David John Watson as a director on 22 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Ruth Helen Stephanie Watson as a director on 22 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Thomas Sunderland as a director on 22 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of David John Watson as a secretary on 22 September 2017	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 092398870001 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 092398870002 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 092398870003 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 092398870004 in full	(1 page)
28 Sep 2017	MR01	Registration of charge 092398870007, created on 22 September 2017	(18 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
11 Nov 2016	MR01	Registration of charge 092398870005, created on 4 November 2016	(27 pages)
09 Nov 2016	MR01	Registration of charge 092398870006, created on 4 November 2016	(12 pages)