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SUNFAB UK LIMITED

Company number 07219218

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2022	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick Warwickshire CV34 4HL on 11 May 2022	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick Warwickshire CV34 4HL on 11 May 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 27 November 2020	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 27 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Dec 2013	AP01	Appointment of Kerstin Marie Nilsson as a director	View PDF Appointment of Kerstin Marie Nilsson as a director - link opens in a new window - 2 pages (2 pages)

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SUNFAB UK LIMITED

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