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SUN HILL SURVEYING & ENGINEERING LIMITED

Company number 04533414

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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)
18 Sep 2024 PSC04 Change of details for Mr Peter David Coffield as a person with significant control on 16 September 2024
18 Sep 2024 PSC04 Change of details for Mrs Julie Coffield as a person with significant control on 16 September 2024
18 Sep 2024 CH01 Director's details changed for Mrs Julie Coffield on 16 September 2024
18 Sep 2024 AD01 Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024
09 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
09 Dec 2020 MR01 Registration of charge 045334140001, created on 7 December 2020
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 SH03 Purchase of own shares.
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 20 September 2019
  • GBP 50
23 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates