SUNSHINE HQ LIMITED

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Company Documents

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

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/05/1928 May 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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08/05/198 May 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR HARPREET SINGH

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH / 01/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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24/04/1824 April 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACHIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS WRIGHT

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH / 17/06/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL DEBENHAM / 17/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/10/1524 October 2015 DISS40 (DISS40(SOAD))

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21/10/1521 October 2015 Annual return made up to 17 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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17/10/1217 October 2012 Annual return made up to 17 June 2012 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIGOTT

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16/10/1216 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL DEBENHAM / 16/06/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAUN PIGOTT / 16/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACHIN / 16/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH / 16/06/2010

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17/08/1017 August 2010 19/08/09 STATEMENT OF CAPITAL GBP 30000

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY GILBEY

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03/09/093 September 2009 GBP NC 10000/30000 19/08/09

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03/09/093 September 2009 DIRECTOR APPOINTED HARPREET SINGH

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03/09/093 September 2009 DIRECTOR APPOINTED BARRY WHITTAKER GILBEY

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03/09/093 September 2009 NC INC ALREADY ADJUSTED 19/08/2009

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03/09/093 September 2009 DIRECTOR APPOINTED ANDREW SHAUN PIGOTT

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/07/0927 July 2009 DIRECTOR APPOINTED MARK DEBENHAM

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27/07/0927 July 2009 DIRECTOR APPOINTED WILLIAM MACHIN

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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