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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)
18 Oct 2016 CH01 Director's details changed for Mr Geoffrey Roy Steer on 2 November 2015
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Jul 2016 AP01 Appointment of Michael James Gorham as a director on 11 July 2016
01 Dec 2015 CH01 Director's details changed for Mr Geoffrey Roy Steer on 19 November 2015
04 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 71,405
04 Sep 2015 MR01 Registration of charge 042999620004, created on 27 August 2015
28 Aug 2015 MR01 Registration of charge 042999620003, created on 27 August 2015
29 Jul 2015 AA Full accounts made up to 28 February 2015
09 Mar 2015 CH01 Director's details changed for Mr Leo Percival Hambro on 18 February 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 71,405
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 71,205
21 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 71,005
08 Oct 2014 AA Full accounts made up to 28 February 2014
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 71,005
28 Oct 2013 AA Full accounts made up to 28 February 2013
23 Oct 2013 CH01 Director's details changed for Mr Leo Percival Hambro on 1 October 2013
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 71,005
23 Oct 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 1 October 2013
10 Jun 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013
17 Apr 2013 AP01 Appointment of Philip John Harper as a director
26 Oct 2012 AA Full accounts made up to 29 February 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 70,805
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders