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SUN HOLDINGS LIMITED

Company number 12162465

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CH01	Director's details changed for Mr Chuk Ming Tang on 1 December 2023	View PDF Director's details changed for Mr Chuk Ming Tang on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CH01	Director's details changed for Mr Chuk Ming Tang on 14 August 2023	View PDF Director's details changed for Mr Chuk Ming Tang on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Chuk Ming Tang on 14 August 2023	View PDF Director's details changed for Mr Chuk Ming Tang on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Cheerful Holding Limited as a person with significant control on 12 June 2023	View PDF Cessation of Cheerful Holding Limited as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC02	Notification of Chinatown Bakery Limited as a person with significant control on 12 June 2023	View PDF Notification of Chinatown Bakery Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	PSC02	Notification of Cheerful Holding Limited as a person with significant control on 22 October 2019	View PDF Notification of Cheerful Holding Limited as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	View PDF Withdrawal of a person with significant control statement on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Graham Michael Cowan as a director on 1 September 2019	View PDF Termination of appointment of Graham Michael Cowan as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Simon Sing Young Tang as a director on 23 October 2019	View PDF Appointment of Mr Simon Sing Young Tang as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Chuk Ming Tang as a director on 23 October 2019	View PDF Appointment of Mr Chuk Ming Tang as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 30 October 2019	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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SUN HOLDINGS LIMITED

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