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SUN MIDCO 14 LIMITED

Company number 09186430

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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)
13 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Mar 2023 PSC05 Change of details for Golden Square Energy Limited as a person with significant control on 1 June 2022
14 Mar 2023 AD01 Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 14 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2022 CH01 Director's details changed for Mr Oliver Josef Breidt on 1 June 2022
23 Nov 2022 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 1 June 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Jason Murphy as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
23 Dec 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Jul 2019 MR04 Satisfaction of charge 091864300003 in full
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019