SUN-HAT LIMITED
Company number 04056233 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 27 Jan 2026 | Registration of charge 040562330010, created on 2026-01-23 · 8 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Satisfaction of charge 040562330008 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 040562330009 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 040562330006 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 040562330005 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 040562330007 in full · 1 page | View document |
| 27 Oct 2024 | Notification of Derek Vine Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Cessation of Henry Campbell Limited as a person with significant control on 2024-10-24 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 3 Nov 2023 | Registered office address changed from Greetwell Place Lime Kiln Way Lincoln Lincs LN2 4US to 103 Newport Lincoln LN1 3EE on 2023-11-03 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 25 Apr 2023 | Appointment of Mrs Lynne Alison Jenkins as a secretary on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of John Derek Charles Jenkins as a secretary on 2023-04-25 · 1 page | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 19 May 2022 | Termination of appointment of David Hodges as a director on 2022-05-13 · 1 page | View document |
| 19 May 2022 | Appointment of Mr Richard Storey Robinson as a director on 2022-05-19 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CAMPBELL LIMITED | View document |
| 17 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040562330009 | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040562330007 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040562330008 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JAMES JENKINS / 02/09/2015 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040562330005 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040562330006 | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JAMES JENKINS / 21/05/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM SUN HOUSE GREETWELL ROAD LINCOLN LINCOLNSHIRE LN2 4AX | View document |
| 26 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JAMES JENKINS / 30/05/2011 | View document |
| 13 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Oct 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGES / 01/01/2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Feb 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 30000 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | £ NC 1000/50000 15/06/05 | View document |
| 28 Jul 2005 | NC INC ALREADY ADJUSTED 15/06/05 | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 16 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JT | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |