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SUNDRIDGE HOLDINGS LIMITED

Company number 01783754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2022 AP01 Appointment of Mr Gregory Carroll as a director on 1 November 2022
18 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors and any other officers directed by the majority shareholder to refrain from taking specific actions unless authorised either in writing or by the shareholer/shareholders holding the majority of the shares in the company 04/08/2020
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
09 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 13,600
09 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2019 SH03 Purchase of own shares.
24 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
15 May 2018 TM01 Termination of appointment of Janet Stephanie Stephens as a director on 15 May 2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr John Edmund Carroll on 28 February 2018
05 Mar 2018 CH03 Secretary's details changed for Mr John Edmund Carroll on 28 February 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017