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SUNDEALA LIMITED

Company number 04299962

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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)
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
07 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Michael James Gorham as a director on 21 December 2019
07 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Mar 2019 MR04 Satisfaction of charge 042999620003 in full
11 Mar 2019 MR04 Satisfaction of charge 042999620004 in full
26 Feb 2019 MR01 Registration of charge 042999620007, created on 19 February 2019
25 Feb 2019 MR01 Registration of charge 042999620006, created on 22 February 2019
22 Feb 2019 MR01 Registration of charge 042999620005, created on 19 February 2019
07 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Philip John Harper as a director on 31 August 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CC04 Statement of company's objects
03 May 2018 AP01 Appointment of Mrs Joanne Mulloy as a director on 1 May 2018
15 Feb 2018 AP01 Appointment of Mr Michael Braithwaite as a director on 14 February 2018
15 Feb 2018 CH01 Director's details changed for Mr James Wiggins on 15 February 2018
13 Nov 2017 AP01 Appointment of Mr Wayne Price as a director on 8 November 2017
01 Nov 2017 TM02 Termination of appointment of Deborah Jane Robson as a secretary on 1 November 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
13 Oct 2017 TM01 Termination of appointment of Geoffrey Roy Steer as a director on 27 September 2017
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr James Wiggins as a director on 5 June 2017
19 Apr 2017 TM01 Termination of appointment of Martin Allen as a director on 28 February 2017