SUNSHINE HOLDINGS 3 LIMITED

05359848
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

Documents

Documents
Date Category Description Pages
07 Mar 2024 accounts Annual Accounts 26 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Change of particulars for director (Ms Najma Alex Godfrey) 2 Buy now
01 Oct 2022 accounts Annual Accounts 26 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Shari Mulrooney Wollman) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Michael Moore) 2 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 23 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Prashant Bapna) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Andrew Neil Unitt) 1 Buy now
27 Jul 2020 officers Appointment of director (Mr Prashant Bapna) 2 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2020 officers Change of particulars for secretary (Sukhjiwan Kaur Tung) 1 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of director (Ms Shari Mulrooney Wollman) 2 Buy now
02 Oct 2019 accounts Annual Accounts 21 Buy now
07 May 2019 officers Termination of appointment of director (Thomas William Lynch) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
12 Sep 2018 officers Appointment of director (Mr Thomas William Lynch) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Siddharth Mathur) 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Appointment of director (Ms Najma Alex Godfrey) 2 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
19 Sep 2017 officers Termination of appointment of director (Justin Gordon Richardson) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Jean Ann Mckenzie) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Mr Justin Gordon Richardson) 2 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
08 Apr 2016 officers Change of particulars for director (Mr Siddharth Mathur) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Ms Jean Ann Mckenzie) 2 Buy now
07 Mar 2016 annual-return Annual Return 7 Buy now
05 Oct 2015 accounts Annual Accounts 16 Buy now
17 Sep 2015 officers Termination of appointment of director (Geoffrey Hulbert Walker) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Joel Rotenberg) 1 Buy now
17 Sep 2015 officers Appointment of director (Ms Jean Ann Mckenzie) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Andrew Neil Unitt) 2 Buy now
20 May 2015 officers Appointment of secretary (Mr Todd Olen Piccus) 2 Buy now
14 May 2015 officers Termination of appointment of director (Edward Laurence Catchpole) 1 Buy now
13 May 2015 officers Appointment of director (Mr Siddharth Mathur) 2 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Joseph Pasqualino Salvo) 1 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
01 Dec 2014 accounts Annual Accounts 9 Buy now
09 Sep 2014 officers Termination of appointment of director (Brian Joseph Donahue) 1 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 officers Appointment of director (Mr Geoffrey Hulbert Walker) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (David Allmark) 1 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Brian Joseph Donahue) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Joel Rotenberg) 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Brian Joseph Donahue) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Christian Thieme) 1 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 capital Return of Allotment of shares 4 Buy now
17 Dec 2012 resolution Resolution 2 Buy now
07 Sep 2012 capital Return of Allotment of shares 3 Buy now
06 Sep 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2012 incorporation Memorandum Articles 26 Buy now
24 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
24 Aug 2012 insolvency Solvency statement dated 21/08/12 4 Buy now
24 Aug 2012 resolution Resolution 27 Buy now
24 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
21 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2012 accounts Annual Accounts 33 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Christian Thieme) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Mr Christian Thieme) 2 Buy now
13 Mar 2012 officers Appointment of director (Mr Christian Thieme) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Geoffrey Walker) 1 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Appointment of secretary (Sukhjiwan Kaur Tung) 3 Buy now
24 Feb 2012 officers Appointment of director (Mr Geoffrey Hulbert Walker) 3 Buy now
24 Feb 2012 officers Appointment of director (David Allmark) 3 Buy now
24 Feb 2012 officers Appointment of director (Edward Laurence Catchpole) 3 Buy now
24 Feb 2012 officers Termination of appointment of director (Christian Stahl) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Irina Hemmers) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Gregory Dyke) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Jeffrey Dunn) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Sangeeta Desai) 2 Buy now
15 Feb 2012 capital Return of Allotment of shares 3 Buy now
14 Feb 2012 resolution Resolution 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2011 accounts Annual Accounts 33 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
02 Dec 2010 officers Termination of appointment of director (Paul Fitzsimons) 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Christian Robert Stahl) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Jacqueline Reses) 1 Buy now
26 Oct 2010 resolution Resolution 2 Buy now
23 Sep 2010 officers Appointment of director (Ms Sangeeta Desai) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (Sean Sullivan) 1 Buy now
19 Apr 2010 accounts Annual Accounts 53 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 resolution Resolution 1 Buy now
17 Nov 2009 officers Appointment of director (Miss Irina Michaela Hemmers) 2 Buy now