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SUNLIGHT HOUSE NOMINEES LIMITED

Company number 02228388

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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)
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
12 Jul 2022 TM02 Termination of appointment of David Wiebe Sefton as a secretary on 17 May 2021
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr John Vincent Gavan on 25 January 2022
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 AP01 Appointment of Mr Cameron Beresford Sunter as a director on 17 May 2021
17 May 2021 TM01 Termination of appointment of David Wiebe Sefton as a director on 17 May 2021
17 May 2021 TM01 Termination of appointment of Christine Elizabeth Barker as a director on 17 May 2021
17 May 2021 AA Accounts for a dormant company made up to 30 April 2020
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from 3rd Floor Pinners Hall Old Broad Street London EC2N 1EX England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
22 Mar 2021 AD01 Registered office address changed from 22 st John Street Manchester M3 4EB to 3rd Floor Pinners Hall Old Broad Street London EC2N 1EX on 22 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Oct 2018 TM01 Termination of appointment of Patrick Edward Curtis as a director on 24 October 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016