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SUNNINGDALE GROUP LIMITED

Company number 14529892

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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)
09 Oct 2024	PSC02	Notification of Monte Carlo Parks Ltd as a person with significant control on 9 August 2024	View PDF Notification of Monte Carlo Parks Ltd as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Kellymarie Moore as a person with significant control on 9 August 2024	View PDF Cessation of Kellymarie Moore as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 23 September 2024	View PDF Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 23 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC07	Cessation of Colin Crickmore as a person with significant control on 29 May 2024	View PDF Cessation of Colin Crickmore as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC04	Change of details for Ms Kellymarie Moore as a person with significant control on 29 May 2024	View PDF Change of details for Ms Kellymarie Moore as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CH01	Director's details changed for Ms Kellymarie Moore on 28 February 2024	View PDF Director's details changed for Ms Kellymarie Moore on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Ms Kellymarie Moore as a person with significant control on 28 February 2024	View PDF Change of details for Ms Kellymarie Moore as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023.	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023. - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AP01	Appointment of Mr Michael Cedric Annis as a director on 14 April 2023	View PDF Appointment of Mr Michael Cedric Annis as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 2	View PDF Incorporation Statement of capital on 2022-12-08 GBP 2 - link opens in a new window - 32 pages (32 pages)

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