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THIRTY SUNS LIMITED

Company number 11610035

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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)
11 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
10 Oct 2024 PSC04 Change of details for Mr Benjamin Starr as a person with significant control on 1 October 2024
09 Oct 2024 PSC04 Change of details for Mrs Alice-Emma Starr as a person with significant control on 1 October 2024
09 Oct 2024 PSC04 Change of details for Mr Benjamin Starr as a person with significant control on 1 October 2024
09 Oct 2024 PSC04 Change of details for Mrs Alice-Emma Starr as a person with significant control on 1 October 2024
02 Oct 2024 CH03 Secretary's details changed for Mr Benjamin Starr on 1 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Benjamin Starr on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mrs Alice-Emma Starr on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ England to The Grain Yard 5 Little Hays Borehamwood WD6 4DG on 1 October 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Apr 2021 AD01 Registered office address changed from Unit 3, the Corn Works Station Road Radlett WD7 8JY United Kingdom to 40 Clarendon Road Watford Hertfordshire WD171TQ on 9 April 2021
15 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 2
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006.