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SUNDIAL GROUP LIMITED

Company number 03432674

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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)
18 Sep 2024	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 September 2024	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-05 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2024	CH01	Director's details changed for Mr Timothy Simon Chudley on 29 January 2024	View PDF Director's details changed for Mr Timothy Simon Chudley on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Timothy Simon Chudley as a person with significant control on 29 January 2024	View PDF Change of details for Mr Timothy Simon Chudley as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Highgate House Grooms Lane Creaton Northampton NN6 8NN England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 31 January 2024	View PDF Registered office address changed from Highgate House Grooms Lane Creaton Northampton NN6 8NN England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of Lucy Margaret Mcgibbon as a director on 21 June 2023	View PDF Termination of appointment of Lucy Margaret Mcgibbon as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 034326740011 in full	View PDF Satisfaction of charge 034326740011 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
04 May 2022	CH01	Director's details changed for Mr Timothy Simon Chudley on 22 April 2022	View PDF Director's details changed for Mr Timothy Simon Chudley on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mr Timothy Simon Chudley as a person with significant control on 22 April 2022	View PDF Change of details for Mr Timothy Simon Chudley as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Timothy Simon Chudley on 4 May 2022	View PDF Director's details changed for Mr Timothy Simon Chudley on 4 May 2022 - link opens in a new window - 2 pages (2 pages)

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SUNDIAL GROUP LIMITED

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