SUNLEY FAMILY LIMITED: Filings

  • Overview

    Company NameSUNLEY FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02168750
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNLEY FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 15, 2026

    • Capital: GBP 5,506.4
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelled and the amount of the shares premium acount so cancelled to the company 31/03/2026
    RES13

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Change of details for Sunley Family Holding Limited as a person with significant control on Oct 16, 2020

    2 pagesPSC05

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , 7-8 Stratford Place, London, W1C 1AY, England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    11 pagesCS01

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY

    1 pagesAD02

    Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY

    1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    Appointment of Mrs Lisa Helen Sunley as a director on Jan 14, 2021

    2 pagesAP01

    Termination of appointment of Fiona Sunley as a director on Jan 14, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0