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SUNSHINE HOLDINGS 3 LIMITED

Company number 05359848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 AA Full accounts made up to 31 December 2022
27 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
07 Dec 2021 AP01 Appointment of Mr Michael Moore as a director on 7 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 CH01 Director's details changed for Mr Prashant Bapna on 26 October 2020
10 Aug 2020 TM01 Termination of appointment of Andrew Neil Unitt as a director on 7 August 2020
27 Jul 2020 AP01 Appointment of Mr Prashant Bapna as a director on 27 July 2020
27 Apr 2020 AD01 Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
08 Apr 2020 CH03 Secretary's details changed for Sukhjiwan Kaur Tung on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
21 Nov 2019 AP01 Appointment of Ms Shari Mulrooney Wollman as a director on 18 November 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Thomas William Lynch as a director on 29 April 2019
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Thomas William Lynch as a director on 12 September 2018
05 Sep 2018 TM01 Termination of appointment of Siddharth Mathur as a director on 31 August 2018