SUNHOUSE CREATIVE LTD
Company number 06421277 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-24 · 4 pages | View document |
| 8 Oct 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Oct 2024 | Resolutions · 3 pages | View document |
| 2 Oct 2024 | Appointment of Mr James Giles as a director on 2024-09-24 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Miss Sally Knapton as a director on 2024-09-24 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Jane Maurice as a director on 2024-09-24 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Thomas Le Plastrier Maurice as a director on 2024-09-24 · 1 page | View document |
| 1 Oct 2024 | Notification of Sunhouse Creative Group Ltd as a person with significant control on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Jane Maurice as a secretary on 2024-09-24 · 1 page | View document |
| 1 Oct 2024 | Cessation of Jane Maurice as a person with significant control on 2024-09-24 · 1 page | View document |
| 1 Oct 2024 | Cessation of Thomas Le Plastrier Maurice as a person with significant control on 2024-09-24 · 1 page | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 12 Apr 2024 | Second filing for the appointment of Mrs Jane Maurice as a director · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 6 Oct 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 15 Sep 2022 | Resolutions · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Change of details for Mr Thomas Le Plastrier Maurice as a person with significant control on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 3 pages | View document |
| 22 Nov 2021 | Sub-division of shares on 2021-09-16 · 4 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 3 pages | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 10 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 8 May 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 8 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064212770001 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 13 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LE PLASTRIER MAURICE / 28/03/2019 | View document |
| 10 May 2019 | CESSATION OF NINA IMOGEN DAVIES AS A PSC | View document |
| 10 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 40 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064212770001 | View document |
| 23 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 55 | View document |
| 28 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MAURICE | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA DAVIES | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MRS JANE MAURICE | View document |
| 16 Nov 2018 | Appointment of Mrs Jane Maurice as a director on 2018-10-01 · 2 pages | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA IMOGEN DAVIES / 16/11/2018 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS NINA IMOGEN DAVIES / 16/11/2018 | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 4 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | ADOPT ARTICLES 01/04/2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM THE STUDIO QUARRY HILL BOX WILTSHIRE SN13 8LP | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HETHERINGTON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Nov 2012 | SECRETARY APPOINTED MRS JANE MAURICE | View document |
| 26 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NINA DAVIES | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA IMOGEN DAVIES / 10/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH LUCY HETHERINGTON / 10/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LE PLASTRIER MAURICE / 10/12/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NINA IMOGEN DAVIES / 10/12/2009 | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 1 EPWORTH TERRACE, AMBERLEY STROUD GLOUCESTERSHIRE GL5 5AJ | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | GBP NC 1/99 26/05/08 | View document |
| 3 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED NINA IMOGEN DAVIES | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER LINDSEY | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED THOMAS LE PLASTRIER MAURICE | View document |
| 7 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |