3SUN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06778905 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2008 |
| Age | 15 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
3SUN GROUP LIMITED is an active private limited company with number 06778905. It was incorporated 15 years, 4 months, 29 days ago, on 23 December 2008. The company address is 27 Great West Road, Brentford, TW8 9BW, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-02
Officer name: Bradley Garnett Andrews
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsten Elizabeth Oliver
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eoin Quinn
Termination date: 2023-07-14
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-10
Officer name: Miss Latoya Scott
Documents
Termination secretary company with name termination date
Date: 17 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-10
Officer name: Victor Jibuike
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 04 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067789050001
Documents
Mortgage satisfy charge full
Date: 04 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067789050002
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Ms Patricia Murray
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arnold Lenton
Termination date: 2022-05-04
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Shaun Poll
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eoin Quinn
Appointment date: 2021-10-11
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-27
Officer name: Nicola Dawn Mason
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Bradley Garnett Andrews
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Seaton
Termination date: 2020-08-03
Documents
Change account reference date company current extended
Date: 15 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Thomas Hacon
Termination date: 2020-03-25
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Copeman
Termination date: 2020-02-21
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Auditors resignation limited company
Date: 20 Nov 2019
Category: Auditors
Type: AA03
Documents
Accounts with accounts type group
Date: 07 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 27 Great West Road Brentford TW8 9BW
Old address: 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB
Change date: 2019-10-30
Documents
Cessation of a person with significant control
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-25
Psc name: Leonie Rae Hacon
Documents
Notification of a person with significant control
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leonie Rae Hacon
Notification date: 2019-10-25
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-25
Psc name: Bgf Gp Limited
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Thomas Hacon
Cessation date: 2019-10-25
Documents
Notification of a person with significant control
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Worley Europe Ltd
Notification date: 2019-10-25
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Charles Cooper
Termination date: 2019-10-25
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Christian Drechsler Christensen
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elizabeth Vinson
Termination date: 2019-10-25
Documents
Termination secretary company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leonie Rae Hacon
Termination date: 2019-10-25
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Poll
Appointment date: 2019-10-25
Documents
Appoint person secretary company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-25
Officer name: Mr Victor Jibuike
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Mr Paul Seaton
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Ms Nicola Dawn Mason
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arnold Lenton
Appointment date: 2019-10-25
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Capital : 13,063 GBP
Date: 2019-06-05
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Baker
Appointment date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Rose
Termination date: 2018-12-21
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Andrew Brown
Termination date: 2018-08-30
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Mr Stephen Paul Rose
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Mr Christian Drechsler Christensen
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Julian Andrew Brown
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Business Growth Fund Plc
Cessation date: 2017-11-02
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2017-10-01
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-28
Capital : 12,728.00 GBP
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Stuart John Barrington Brand
Documents
Accounts with accounts type group
Date: 25 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Vinson
Appointment date: 2017-06-05
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-05
Officer name: Chris James Hodges
Documents
Capital variation of rights attached to shares
Date: 24 Apr 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr Sam Copeman
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Charles Cooper
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie William Dawson
Termination date: 2017-01-31
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type group
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-23
Officer name: Stephen Dene Heywood
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Tawse
Termination date: 2015-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2015
Action Date: 05 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067789050002
Charge creation date: 2015-05-05
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Elmes
Termination date: 2015-03-13
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 24 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Elmes
Change date: 2015-01-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Accounts with accounts type group
Date: 20 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-04
Officer name: Mr Stephen Dene Heywood
Documents
Change account reference date company previous extended
Date: 24 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 17 Apr 2014
Action Date: 07 Apr 2014
Category: Capital
Type: SH01
Capital : 12,393.00 GBP
Date: 2014-04-07
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Hodges
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Les Dawson
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Mar 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Mar 2014
Action Date: 27 Feb 2014
Category: Capital
Type: SH01
Capital : 12,118.00 GBP
Date: 2014-02-27
Documents
Statement of companys objects
Date: 18 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2014-02-12
Documents
Resolution
Date: 18 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Tawse
Documents
Mortgage create with deed with charge number
Date: 14 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067789050001
Documents
Appoint person director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Barrington Brand
Documents
Appoint person director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Elmes
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Accounts with accounts type dormant
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-11
Officer name: Mr Graham Thomas Hacon
Documents
Change person secretary company with change date
Date: 03 May 2013
Action Date: 11 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Leonie Rae Hacon
Change date: 2013-01-11
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Accounts with accounts type dormant
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
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