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BERNARD & MARY SUNLEY LIMITED

Company number 02168677

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Company Results (links open in a new window)
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)
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
04 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with no updates
View PDF Confirmation statement made on 4 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AD01 Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
View PDF Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
08 Mar 2021 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 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 London W1C 1AY - link opens in a new window - 1 page (1 page)
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 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 Group Limited as a person with significant control on 1 December 2020
View PDF Change of details for Sunley Group Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020 AD01 Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
View PDF Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)