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SUN HOLDINGS LIMITED

Company number 12162465

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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)
05 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with updates
View PDF Confirmation statement made on 20 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2025 AA Accounts for a small company made up to 31 July 2025
View PDF Accounts for a small company made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
21 Oct 2025 CH01 Director's details changed for Mr Simon Sing Young Tang on 21 October 2025
View PDF Director's details changed for Mr Simon Sing Young Tang on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: transfer of shares 09/05/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: transfer of shares 09/05/2025
- link opens in a new window - 1 page (1 page)
27 May 2025 PSC07 Cessation of Chinatown Bakery Limited as a person with significant control on 9 May 2025
View PDF Cessation of Chinatown Bakery Limited as a person with significant control on 9 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 PSC02 Notification of Ctb Group Limited as a person with significant control on 9 May 2025
View PDF Notification of Ctb Group Limited as a person with significant control on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
04 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024 CH01 Director's details changed for Mr Chuk Ming Tang on 1 December 2023
View PDF Director's details changed for Mr Chuk Ming Tang on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023 CH01 Director's details changed for Mr Chuk Ming Tang on 14 August 2023
View PDF Director's details changed for Mr Chuk Ming Tang on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 CH01 Director's details changed for Mr Chuk Ming Tang on 14 August 2023
View PDF Director's details changed for Mr Chuk Ming Tang on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 PSC07 Cessation of Cheerful Holding Limited as a person with significant control on 12 June 2023
View PDF Cessation of Cheerful Holding Limited as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 PSC02 Notification of Chinatown Bakery Limited as a person with significant control on 12 June 2023
View PDF Notification of Chinatown Bakery Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019 PSC02 Notification of Cheerful Holding Limited as a person with significant control on 22 October 2019
View PDF Notification of Cheerful Holding Limited as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 20 December 2019
View PDF Withdrawal of a person with significant control statement on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 July 2020
View PDF Current accounting period shortened from 31 August 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)