SUNLEY HOLDINGS LIMITED filing history - Find and update company information

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SUNLEY HOLDINGS LIMITED

Company number 01458205

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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)
12 Jan 2024	TM01	Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023	View PDF Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR01	Registration of charge 014582050193, created on 29 November 2023	View PDF Registration of charge 014582050193, created on 29 November 2023 - link opens in a new window - 10 pages (10 pages)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY	View PDF Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD04	Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY	View PDF Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Mar 2021	MR04	Satisfaction of charge 014582050190 in full	View PDF Satisfaction of charge 014582050190 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 188 in full	View PDF Satisfaction of charge 188 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 014582050189 in full	View PDF Satisfaction of charge 014582050189 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 187 in full	View PDF Satisfaction of charge 187 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 186 in full	View PDF Satisfaction of charge 186 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 185 in full	View PDF Satisfaction of charge 185 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 184 in full	View PDF Satisfaction of charge 184 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 182 in full	View PDF Satisfaction of charge 182 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mrs Laura Stradling as a director on 12 January 2021	View PDF Appointment of Mrs Laura Stradling as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
14 Dec 2020	CH01	Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020	View PDF Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr James Bernard Sunley on 1 December 2020	View PDF Director's details changed for Mr James Bernard Sunley on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH04	Secretary's details changed for Sunley Securities Limited on 1 December 2020	View PDF Secretary's details changed for Sunley Securities Limited on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC05	Change of details for Sunley Family Limited as a person with significant control on 1 December 2020	View PDF Change of details for Sunley Family Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR01	Registration of charge 014582050192, created on 3 December 2020	View PDF Registration of charge 014582050192, created on 3 December 2020 - link opens in a new window - 20 pages (20 pages)

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