SUN REALM HEATING SERVICES LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2023-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-23 with updates

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05/10/235 October 2023 Cessation of Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 2023-09-25

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05/10/235 October 2023 Notification of Matthew James Follan as a person with significant control on 2023-09-23

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05/10/235 October 2023 Notification of Nicola Follan as a person with significant control on 2023-09-23

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02/10/232 October 2023 Notification of Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Change of details for Mr Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Cessation of Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 2023-09-25

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Cessation of Michael Follan as a person with significant control on 2022-10-11

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07/11/227 November 2022 Notification of Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 2022-10-11

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25/10/2225 October 2022 Termination of appointment of Michael John Follan as a director on 2022-10-11

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25/10/2225 October 2022 Appointment of Mr Matthew James Follan as a director on 2022-10-12

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25/10/2225 October 2022 Appointment of Miss Nicola Follan as a director on 2022-10-12

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 49 CARDIFF ROAD LUTON BEDS LU1 1PP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/09/1130 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/10/022 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/0028 September 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/10/988 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/10/955 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/04/9523 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9427 September 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/02/9420 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/941 February 1994 COMPANY NAME CHANGED SUN REALM INDUSTRIAL HEATING SER VICES LIMITED CERTIFICATE ISSUED ON 02/02/94

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19/11/9319 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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19/11/9319 November 1993 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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21/09/9321 September 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/10/921 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/10/9015 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/11/8624 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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