Companies House does not verify the accuracy of the information filed

SUNBURY SECRETARIES LIMITED

Company number 07158629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2024	TM02	Termination of appointment of Oliver Sebastian Coverley as a secretary on 18 January 2024	View PDF Termination of appointment of Oliver Sebastian Coverley as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Marcel Anthony Jones as a secretary on 18 January 2024	View PDF Termination of appointment of Marcel Anthony Jones as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Joshua Lotcho as a secretary on 22 March 2024	View PDF Appointment of Joshua Lotcho as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP03	Appointment of Katie Turk as a secretary on 22 March 2024	View PDF Appointment of Katie Turk as a secretary on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM02	Termination of appointment of Kristel Maria Elisa Van Der Meijden as a secretary on 16 June 2023	View PDF Termination of appointment of Kristel Maria Elisa Van Der Meijden as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP03	Appointment of Marcel Anthony Jones as a secretary on 26 October 2022	View PDF Appointment of Marcel Anthony Jones as a secretary on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM02	Termination of appointment of Sammy Mohammed Attia Edris as a secretary on 1 October 2022	View PDF Termination of appointment of Sammy Mohammed Attia Edris as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM02	Termination of appointment of Piotr Tomasz Lasota as a secretary on 18 December 2021	View PDF Termination of appointment of Piotr Tomasz Lasota as a secretary on 18 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP03	Appointment of Miss Mairead Greenan as a secretary on 13 January 2022	View PDF Appointment of Miss Mairead Greenan as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Jonathan Scott Gibson as a director on 28 October 2021	View PDF Termination of appointment of Jonathan Scott Gibson as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Oliver Sebastian Coverley as a secretary on 28 October 2021	View PDF Appointment of Oliver Sebastian Coverley as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM02	Termination of appointment of Jonathan Scott Gibson as a secretary on 28 October 2021	View PDF Termination of appointment of Jonathan Scott Gibson as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Georgie Robert Blyth as a director on 28 October 2021	View PDF Appointment of Georgie Robert Blyth as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP03	Appointment of Luke Crossley Divers as a secretary on 28 October 2021	View PDF Appointment of Luke Crossley Divers as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP03	Appointment of Mr Piotr Tomasz Lasota as a secretary on 17 June 2021	View PDF Appointment of Mr Piotr Tomasz Lasota as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP03	Appointment of Mr Sammy Mohammed Attia Edris as a secretary on 17 June 2021	View PDF Appointment of Mr Sammy Mohammed Attia Edris as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP03	Appointment of Ms Kristel Maria Elisa Van Der Meijden as a secretary on 17 June 2021	View PDF Appointment of Ms Kristel Maria Elisa Van Der Meijden as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Charlie Wood as a secretary on 25 May 2021	View PDF Termination of appointment of Charlie Wood as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SUNBURY SECRETARIES LIMITED

Filter by category