SUNRISE HOME IMPROVEMENTS (UK) LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-04 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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

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05/06/235 June 2023 Change of details for Christopher Michael Davies as a person with significant control on 2021-01-13

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05/06/235 June 2023 Director's details changed for Christopher Michael Davies on 2023-01-13

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05/06/235 June 2023 Director's details changed for Helen Davies on 2023-01-13

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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01/11/211 November 2021 Micro company 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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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIES / 15/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVIES / 15/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVIES / 15/08/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 24A STATION LANE HORNCHURCH ESSEX RM12 6NJ

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18/03/1618 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVIES / 04/02/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIES / 04/02/2015

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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17/05/1117 May 2011 31/01/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 24A STATION LANE HORNCHURCH ESSEX RM12 6MJ

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 24A STATION ROAD HORN CHURCH ESSEX RM12 6MJ

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21/02/1121 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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17/11/1017 November 2010 CURRSHO FROM 28/02/2011 TO 31/01/2011

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16/11/1016 November 2010 28/02/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 209A STATION LANE HORNCHURCH ESSEX RM12 6LL

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIES / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVIES / 17/02/2010

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 21/04/2009

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIES / 21/04/2009

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY SW CORPORATE SERVICES LIMITED

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24/02/0924 February 2009 DIRECTOR APPOINTED CHRISTOPHER DAVIES

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24/02/0924 February 2009 DIRECTOR APPOINTED HELEN DAVIES

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON LONDON SE18 6SS UNITED KINGDOM

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR CARL GRAHAM

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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