SUNKENDUCK LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-06-30

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23/10/2423 October 2024 Registration of charge 131831390001, created on 2024-10-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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14/01/2414 January 2024 Confirmation statement made on 2024-01-14 with no updates

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14/01/2414 January 2024 Cessation of David John Evans as a person with significant control on 2023-07-01

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14/01/2414 January 2024 Notification of Maashoo Holdings Limited as a person with significant control on 2023-07-01

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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10/07/2310 July 2023 Termination of appointment of Paula Victoria Evans as a director on 2023-07-01

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10/07/2310 July 2023 Cessation of Paula Evans as a person with significant control on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Current accounting period shortened from 2022-07-31 to 2022-06-30

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17/12/2117 December 2021 Notification of David John Evans as a person with significant control on 2021-10-18

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17/12/2117 December 2021 Current accounting period extended from 2022-02-28 to 2022-07-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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22/11/2122 November 2021 Cessation of Maashoo Holdings Limited as a person with significant control on 2021-10-15

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06/11/216 November 2021 Director's details changed for Mrs Paula Victoria Evans on 2021-10-22

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06/11/216 November 2021 Notification of Paula Evans as a person with significant control on 2021-10-22

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03/11/213 November 2021 Appointment of Mr David John Evans as a director on 2021-10-22

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03/11/213 November 2021 Appointment of Nr David John Evans as a secretary on 2021-10-22

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02/11/212 November 2021 Termination of appointment of Paula Victoria Evans as a secretary on 2021-10-22

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25/10/2125 October 2021 Termination of appointment of David John Evans as a director on 2021-10-22

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25/10/2125 October 2021 Appointment of Mrs Paula Victoria Evans as a secretary on 2021-10-22

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25/10/2125 October 2021 Termination of appointment of David John Evans as a secretary on 2021-10-22

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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04/03/214 March 2021 ADOPT ARTICLES 15/02/2021

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04/03/214 March 2021 ARTICLES OF ASSOCIATION

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MAASHOO HOLDINGS LIMITED / 01/03/2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA ENGLAND

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM C/O LOOSEMORES SOLICITORS ALLIANCE HOUSE 18/19 HIGH STREET CARDIFF CF10 1PT WALES

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05/02/215 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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