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SUNNINGDALE (HOLDINGS) LTD

Company number 12605046

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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)
25 Nov 2024	AA01	Previous accounting period extended from 27 February 2024 to 29 February 2024	View PDF Previous accounting period extended from 27 February 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	MR01	Registration of charge 126050460002, created on 14 October 2022	View PDF Registration of charge 126050460002, created on 14 October 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR01	Registration of charge 126050460001, created on 22 June 2022	View PDF Registration of charge 126050460001, created on 22 June 2022 - link opens in a new window - 7 pages (7 pages)
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 200	View PDF Incorporation Statement of capital on 2020-05-15 GBP 200 - link opens in a new window - 29 pages (29 pages)

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SUNNINGDALE (HOLDINGS) LTD

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