SUNNYHILL IMPORT & EXPORT LIMITED

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Company Documents

DateDescription
16/11/2516 November 2025 NewCessation of Charles Peter Greenslade as a person with significant control on 2025-06-08

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16/11/2516 November 2025 NewTermination of appointment of Susan Christine Greenslade as a secretary on 2025-11-16

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 October 2015

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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21/07/1421 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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06/07/146 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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21/07/1321 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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22/07/1222 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 October 2011

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22/07/1122 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 October 2010

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28/07/1028 July 2010 30/10/09 TOTAL EXEMPTION FULL

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GREENSLADE / 21/07/2010

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24/07/1024 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 October 2008

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31/07/0931 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/10/07 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06

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02/08/072 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05

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25/07/0525 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04

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02/08/042 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03

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20/08/0320 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02

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31/07/0231 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01

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07/08/017 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/00

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24/08/0024 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/10/99

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 181 HOLCROFT COURT GT TITCHFIELD STREET LONDON W1P 7DX

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/10/98

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01/08/991 August 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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30/07/9730 July 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/10/96

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95

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12/07/9612 July 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 30/10/94

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10/08/9510 August 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/93

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18/08/9318 August 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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18/08/9318 August 1993 NEW SECRETARY APPOINTED

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/92

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14/08/9214 August 1992 RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 DIRECTOR RESIGNED

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14/08/9214 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/91

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19/08/9119 August 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/90

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30/08/9030 August 1990 RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS

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29/08/9029 August 1990 REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 21 HIGH OAKS YORK YO3 OLB

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16/07/9016 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/89

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06/07/906 July 1990 EXEMPTION FROM APPOINTING AUDITORS 28/06/90

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29/09/8929 September 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 30/10/88

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27/01/8827 January 1988 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 30/10/87

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 30/10/86

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27/01/8827 January 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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21/05/8721 May 1987 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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24/04/8724 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/85

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