Sunny Day Property (no. 1) Limited. net worth, address, company information. Free

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Sunny Day Property (No. 1) Limited (Companies House Registration Number 06332337) is a private limited company legally formed on 2007-08-02. This firm is situated at Europa House, 20 Esplanade, Scarborough YO11 2AQ. Changed on 2010-04-11, the previous name the firm used was Sunny Day Capital Limited. Sunny Day Property (No. 1) Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Sunny Day Property (no. 1) Limited
Number	06332337
Date of Incorporation:	Thu, 2nd Aug 2007
End of financial year:	31 December
Address:	Europa House, 20 Esplanade, Scarborough, YO11 2AQ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Stephen M. (appointed on 30 March 2010), Didier T. (appointment date: 05 September 2008). The official register lists 2 persons of significant control, namely: Stephen M. has 1/2 or less of voting rights, has substantial control or influence, Didier T. has 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Didier T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd August 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 063323370002, created on 4th March 2020 filed on: 5th, March 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2nd August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2nd August 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th August 2013: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 2nd August 2013 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AP04) On 2nd August 2013, company appointed a new person to the position of a secretary filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, October 2011 \| mortgage	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(CH01) On 19th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(CH02) Directors's details changed on 2nd August 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AP04) On 17th August 2010, company appointed a new person to the position of a secretary filed on: 17th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 29th July 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sunny day capital LIMITEDcertificate issued on 11/04/10 filed on: 11th, April 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, April 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed sunny day property (no. 1) LIMITEDcertificate issued on 08/02/10 filed on: 8th, February 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, February 2010 \| change of name	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (8 pages)
(363a) Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (19 pages)

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