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SUNNFLAIR HOLDINGS LIMITED - Coach House Goodwood Avenue, Hutton, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02655818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coach House Goodwood Avenue
- Hutton
- Brentwood
- Essex
- CM13 1QD Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD UK
Management
- Managing Directors
- LAWLESS, Rachel
- LAWLESS, Rodney Oliver
- Company secretaries
- LAWLESS, Rodney Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-21
- Age Of Company 1991-10-21 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Rachel Lawless
- Mrs Daphne Lawless
- Mr Rodney Oliver Lawless
- Ms Rachel Lawless
- Mrs Daphne Lawless
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CODELEVEL LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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SUNNFLAIR HOLDINGS LIMITED Company Description
- SUNNFLAIR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02655818. Its current trading status is "live". It was registered 1991-10-21. It was previously called CODELEVEL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Coach House Goodwood Avenue .
Get SUNNFLAIR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunnflair Holdings Limited - Coach House Goodwood Avenue, Hutton, Brentwood, Essex, United Kingdom
- 1991-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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change-person-director-company-with-change-date (2019-02-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
keyboard_arrow_right 2017
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resolution (2017-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-25) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-11-10) - MR05
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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mortgage-satisfy-charge-full (2017-11-16) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-02-25) - GAZ1
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gazette-filings-brought-up-to-date (2014-02-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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annual-return-company-with-made-up-date (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-07) - CH01
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accounts-with-accounts-type-small (2011-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-group (2010-01-26) - AA
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legacy (2010-01-26) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-14) - AA
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-sail-address-company (2009-10-24) - AD02
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move-registers-to-sail-company (2009-10-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-23) - AA
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accounts-with-accounts-type-group (2008-03-19) - AA
keyboard_arrow_right 2007
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resolution (2007-01-26) - RESOLUTIONS
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memorandum-articles (2007-02-21) - MEM/ARTS
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legacy (2007-06-25) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-group (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 287
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accounts-with-accounts-type-group (2006-06-13) - AA
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legacy (2006-04-21) - 288a
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legacy (2006-04-13) - 287
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 287
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legacy (2006-03-28) - 288b
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-24) - 244
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legacy (2005-10-31) - 288a
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-02-04) - 395
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accounts-with-accounts-type-group (2004-10-07) - AA
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legacy (2004-07-27) - 244
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legacy (2004-09-08) - 395
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legacy (2004-10-19) - 395
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legacy (2004-11-17) - 403a
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-group (2002-10-06) - AA
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accounts-with-accounts-type-group (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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legacy (2000-08-01) - 395
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accounts-with-accounts-type-full-group (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-full-group (1999-08-02) - AA
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memorandum-articles (1999-06-07) - MEM/ARTS
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resolution (1999-06-07) - RESOLUTIONS
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legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-09) - AA
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full-group (1997-06-08) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-21) - CERTNM
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-07-03) - 403a
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legacy (1996-05-02) - 395
keyboard_arrow_right 1995
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legacy (1995-03-25) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full (1993-12-22) - AA
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accounts-with-accounts-type-full (1993-06-18) - AA
keyboard_arrow_right 1992
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legacy (1992-06-17) - 224
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legacy (1992-02-10) - 288
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legacy (1992-01-24) - 88(2)R
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legacy (1992-01-24) - 123
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resolution (1992-01-24) - RESOLUTIONS
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legacy (1992-01-07) - 395
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legacy (1992-11-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-12-03) - 287
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incorporation-company (1991-10-21) - NEWINC