SUNNEYFIELDS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Notification of Yick Kuen Lam as a person with significant control on 2022-04-11

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23/10/2323 October 2023 Cessation of Gold Mountain Limited as a person with significant control on 2022-04-11

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2023-01-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/09/2018 September 2020 31/01/20 UNAUDITED ABRIDGED

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/05/198 May 2019 31/01/19 UNAUDITED ABRIDGED

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/08/182 August 2018 31/01/18 UNAUDITED ABRIDGED

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086115010002

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086115010001

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16/08/1716 August 2017 31/01/17 UNAUDITED ABRIDGED

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/08/1419 August 2014 PREVSHO FROM 31/07/2014 TO 31/01/2014

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25/05/1425 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR APPOINTED MR CAM QAI TRUONG

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR YAT CHEUNG

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR ZEQING LIN

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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