Sunflower and Lavender Limited — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-12 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-24 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-15 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-16 · Other
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-13 · Name Change
Certificate of Change of Name
2017-04-13 · Name Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-24 · Name Change
Certificate of Change of Name
2014-06-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-07 · Share Related
(E)Memorandum & Articles of Association
2011-03-07 · Memorandum & Articles
Certificate of Incorporation
2011-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-13 | |
| Certificate of Change of Name | Name Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-24 | |
| Certificate of Change of Name | Name Change | 2014-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-07 | |
| Certificate of Incorporation | Incorporation | 2011-03-07 |
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