- Company Overview for SUNDIAL HOLDINGS LIMITED (SC336540)
- Filing history for SUNDIAL HOLDINGS LIMITED (SC336540)
- People for SUNDIAL HOLDINGS LIMITED (SC336540)
- More for SUNDIAL HOLDINGS LIMITED (SC336540)
| 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) |
|---|---|---|---|
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 08 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 25 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
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| 07 Nov 2014 | AUD | Auditor's resignation | |
| 02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 18 Feb 2014 | CH01 | Director's details changed for Mr William John Gray Muir on 28 November 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AP01 | Appointment of Mr Andrew Gray Muir as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 18 Jan 2012 | AD02 | Register inspection address has been changed | |
| 04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AD01 | Registered office address changed from 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS on 14 April 2010 | |
| 30 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 18 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Nov 2009 | AA01 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 | |
| 27 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Apr 2009 | CERTNM | Company name changed york place (no.473) LIMITED\certificate issued on 24/04/09 | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from 30-31 queen street edinburgh midlothian EH2 1JX | |
| 01 Apr 2009 | 363a | Return made up to 22/01/09; full list of members |