SUNNFLAIR HOLDINGS LIMITED

02655818
COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD CM13 1QD

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 11 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2022 accounts Annual Accounts 8 Buy now
06 Dec 2021 incorporation Memorandum Articles 6 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
03 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
07 Feb 2019 officers Change of particulars for director (Rodney Oliver Lawless) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Rachel Lawless) 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 mortgage Registration of a charge 15 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 11 Buy now
16 May 2018 mortgage Registration of a charge 30 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
10 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
10 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
07 Nov 2017 resolution Resolution 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 11 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2016 accounts Annual Accounts 10 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 accounts Annual Accounts 10 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 11 Buy now
26 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
29 May 2013 accounts Annual Accounts 10 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 officers Change of particulars for director (Rodney Oliver Lawless) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Rodney Oliver Lawless) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Rachel Lawless) 2 Buy now
19 Dec 2011 accounts Annual Accounts 9 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Change of particulars for director (Rodney Oliver Lawless) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Rodney Oliver Lawless) 2 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 officers Change of particulars for director (Rodney Oliver Lawless) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Rachel Lawless) 2 Buy now
01 Mar 2011 accounts Annual Accounts 8 Buy now
22 Oct 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 accounts Annual Accounts 28 Buy now
26 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Oct 2009 annual-return Annual Return 9 Buy now
24 Oct 2009 address Move Registers To Sail Company 1 Buy now
24 Oct 2009 address Change Sail Address Company 1 Buy now
24 Oct 2009 officers Change of particulars for director (Rodney Oliver Lawless) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Rachel Lawless) 2 Buy now
22 Jan 2009 annual-return Return made up to 21/10/08; full list of members 5 Buy now
14 Jan 2009 accounts Annual Accounts 25 Buy now
23 Jul 2008 accounts Annual Accounts 29 Buy now
19 Mar 2008 accounts Annual Accounts 29 Buy now
26 Oct 2007 annual-return Return made up to 21/10/07; full list of members 5 Buy now
25 Jun 2007 officers New secretary appointed 2 Buy now
25 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
29 Apr 2007 accounts Annual Accounts 27 Buy now
21 Feb 2007 incorporation Memorandum Articles 10 Buy now
26 Jan 2007 resolution Resolution 13 Buy now
26 Jan 2007 resolution Resolution 7 Buy now
06 Dec 2006 annual-return Return made up to 21/10/06; full list of members 5 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 officers New secretary appointed 2 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: carlton house 101 new london road essex CM2 0PP 1 Buy now
13 Jun 2006 accounts Annual Accounts 22 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 46-52 cutlers road saltcoates ind estate south woodham ferrers chelmsford essex CM3 4DD 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: carlton house 101 new london road chelmsford essex CM2 0PP 1 Buy now
28 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: 46-52 cutlers road south woodham ferrers chelmsford essex CM3 5XJ 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
16 Nov 2005 annual-return Return made up to 21/10/05; full list of members 10 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
24 Jun 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
17 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now