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SUNLEY FAMILY HOLDING LIMITED
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SUNLEY FAMILY HOLDING LIMITED: Filings

    • Overview

    Company NameSUNLEY FAMILY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNLEY FAMILY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Cancellation of shares. Statement of capital on Nov 14, 2023

    • Capital: GBP 5,506.4
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 02, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Confirmation statement made on Nov 03, 2023 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Aug 23, 2023

    • Capital: GBP 6,376.80
    		4 pagesSH06

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Nov 03, 2022 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		7 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

    		8 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 5,506.40
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 34,041.0
    		12 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 11,057.0
    		11 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2020

    • Capital: GBP 9,434.50
    		10 pagesSH01
    2Next

    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