SUNDOWN SOLUTIONS LIMITED
Company number 06988701 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Heath Kenneth Mcleod Groves as a director on 2026-09-01 · 1 page | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 16 Apr 2026 | Registration of charge 069887010004, created on 2026-04-13 · 42 pages | View document |
| 11 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 10 pages | View document |
| 11 Feb 2026 | PARENT_ACC · 39 pages | View document |
| 11 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2026 | Previous accounting period shortened from 2026-03-17 to 2025-07-31 · 1 page | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-17 · 9 pages | View document |
| 18 Nov 2025 | Appointment of Mr Robert James Wall as a director on 2025-11-03 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Robert John Haxton as a director on 2025-09-05 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 20 Aug 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-17 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Kelly Ann Groves as a director on 2025-05-31 · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Robert John Haxton as a director on 2025-03-18 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr Andre Azevedo as a director on 2025-03-18 · 2 pages | View document |
| 9 Apr 2025 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 2025-04-09 · 1 page | View document |
| 4 Apr 2025 | Registration of charge 069887010003, created on 2025-04-03 · 22 pages | View document |
| 17 Mar 2025 | Annual accounts for the year ending 17 March 2025 | View accounts |
| 13 Mar 2025 | Satisfaction of charge 069887010002 in full · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Oct 2024 | Registration of charge 069887010002, created on 2024-10-15 · 27 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Stuart Robert Buchanan on 2024-01-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Director's details changed for Mr Anthony Mark Tony Boyle on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Sundown Group Limited as a person with significant control on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Stuart Robert Buchanan on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Heath Kenneth Mcleod Groves on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mrs Kelly Ann Groves on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from Moorside House Burnley Road Altham Accrington Lancashire BB5 5TZ United Kingdom to 869 High Road London N12 8QA on 2023-03-14 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 069887010001 in full · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr Stuart Robert Buchanan as a director on 2021-07-01 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Anthony Mark Tony Boyle as a director on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr Heath Kenneth Mcleod Groves as a person with significant control on 2021-06-30 · 2 pages | View document |
| 26 Jul 2021 | Cessation of Kelly Ann Groves as a person with significant control on 2021-07-01 · 1 page | View document |
| 26 Jul 2021 | Cessation of Heath Kenneth Mcleod Groves as a person with significant control on 2021-07-01 · 1 page | View document |
| 26 Jul 2021 | Notification of Sundown Group Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069887010001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR HEATH KENNETH MCLEAD GROVES / 11/02/2020 | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MRS KELLY GROVES | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH GROVES / 25/01/2016 | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 6 SPRING MEADOWS CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB5 5XA | View document |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH GROVES / 18/08/2009 | View document |
| 12 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |