Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2026 |
TM01 |
Termination of appointment of James Bernard Sunley as a director on 1 January 2026
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10 Mar 2026 |
AP01 |
Appointment of Mr Alexander Jack Sunley as a director on 1 January 2026
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21 Feb 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2026 |
AD01 |
Registered office address changed from PO Box 4385 01734546 - Companies House Default Address Cardiff CF14 8LH to The Estate Office Godmersham Park Godmersham Canterbury Kent CT4 7DT on 18 February 2026
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03 Feb 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2026 |
CS01 |
Confirmation statement made on 7 December 2025 with no updates
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29 Dec 2025 |
RP09 |
Address of officer Mr James Bernard Sunley changed to 01734546 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 December 2025
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29 Dec 2025 |
RP09 |
Address of officer Sunley Securities Limited changed to 01734546 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 December 2025
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29 Dec 2025 |
RP05 |
Registered office address changed to PO Box 4385, 01734546 - Companies House Default Address, Cardiff, CF14 8LH on 29 December 2025
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01 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Benjamin David Murton Palmer as a director on 1 January 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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