SUNHAY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 01/08/231 August 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Termination of appointment of Baruch Schuller as a director on 2022-03-29 |
| 30/03/2230 March 2022 | Registered office address changed from 8 Station Parade High Street Wanstead London E11 1QF England to 1 Huntingtower Road Sheffield South Yorkshire S11 8BQ on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of Maria Jose Mendes as a secretary on 2022-03-29 |
| 30/03/2230 March 2022 | Notification of Penguin Holdings Ltd as a person with significant control on 2022-03-29 |
| 30/03/2230 March 2022 | Appointment of Mr Alex Martyn Kemp as a director on 2022-03-29 |
| 30/03/2230 March 2022 | Cessation of Baruch Schuller as a person with significant control on 2022-03-29 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 13/11/2013 November 2020 | CREATE NEW SHARE CLASS 01/10/2020 |
| 13/11/2013 November 2020 | ADOPT ARTICLES 24/09/2020 |
| 13/11/2013 November 2020 | ADOPT ARTICLES 01/10/2020 |
| 13/11/2013 November 2020 | ADOPT ARTICLES 24/09/2020 |
| 13/11/2013 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BARUCH SCHULLER / 07/10/2020 |
| 28/09/2028 September 2020 | 24/09/20 STATEMENT OF CAPITAL GBP 1250 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 332-A HOE STREET WALTHAMSTOW LONDON E17 9PX ENGLAND |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARUCH SCHULLER |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O AEL PARTNERS LLP 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/07/1213 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM C/O GATEWAY PARTNERS PO BOX 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARUCH SCHULLER / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARUCH SCHULLER / 01/01/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0726 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O PORTMAN PARTNERSHIP 38 OSNABURGH STREET LONDON NW1 3ND |
| 18/07/0518 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/09/032 September 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/952 March 1995 | S252 DISP LAYING ACC 14/02/95 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EM |
| 12/08/9412 August 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/04/94 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: A.D HEALTH ELESTREE WAY BORHAMWOOD HERTS, WD6 1JH |
| 25/08/9225 August 1992 | ALTER MEM AND ARTS 01/07/92 |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/06/9224 June 1992 | Incorporation |
| 24/06/9224 June 1992 | Incorporation |
| 24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company