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SUNLEY FAMILY LIMITED

Company number 02168750

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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)
15 Apr 2026 SH19 Statement of capital on 15 April 2026
  • GBP 5,506.4
View PDF Statement of capital on 15 April 2026
  • GBP 5,506.4
- link opens in a new window - 5 pages (5 pages)
15 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2026 CAP-SS Solvency Statement dated 31/03/26
View PDF Solvency Statement dated 31/03/26 - link opens in a new window - 1 page (1 page)
15 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled and the amount of the shares premium acount so cancelled to the company 31/03/2026
View PDF Resolutions
  • RES13 ‐ Share premium account of the company be cancelled and the amount of the shares premium acount so cancelled to the company 31/03/2026
- link opens in a new window - 1 page (1 page)
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)
11 Nov 2025 PSC05 Change of details for Sunley Family Holding Limited as a person with significant control on 16 October 2020
View PDF Change of details for Sunley Family Holding Limited as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Nov 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2025 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts 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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts 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)
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 - 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)
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 - 9 pages (9 pages)
16 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)
02 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 - 9 pages (9 pages)
05 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 11 pages (11 pages)
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 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)
24 Jan 2021 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 - 32 pages (32 pages)
18 Jan 2021 AP01 Appointment of Mrs Lisa Helen Sunley as a director on 14 January 2021
View PDF Appointment of Mrs Lisa Helen Sunley as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 TM01 Termination of appointment of Fiona Sunley as a director on 14 January 2021
View PDF Termination of appointment of Fiona Sunley as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)