SUNNYLEIGH LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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21/05/2521 May 2025 Satisfaction of charge 2 in full

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-03-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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04/09/194 September 2019 VARYING SHARE RIGHTS AND NAMES

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03/09/193 September 2019 31/03/19 STATEMENT OF CAPITAL GBP 104.00

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SHAW

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/04/1627 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DR SARAH JANE SHAW / 25/04/2015

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27/04/1627 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ANDREW SHAW / 25/04/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE SHAW / 25/04/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1522 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM COTTAGE FARM MICHAELSTON LE PIT VALE OF GLAMORGAN CF64 4HE

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15/04/1415 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/04/1212 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/12/1017 December 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1016 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ANDREW SHAW / 27/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE SHAW / 27/03/2010

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR CERI JOHN

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24/06/0924 June 2009 DIRECTOR APPOINTED DR SARAH JANE SHAW

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24/06/0924 June 2009 DIRECTOR APPOINTED DR STUART ANDREW SHAW

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18/06/0918 June 2009 SECRETARY APPOINTED DR SARAH JANE SHAW

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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