SUNFLOWER TWO LIMITED
Company number SC227731 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2003-02-05 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Lisa Girasoli as a secretary on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Lisa Girasoli as a director on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Gary Francis Heron as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mrs Gabrielle Charity Heron as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Gary Francis Heron on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mrs Gabrielle Charity Heron on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Notification of Heron House Killearn Ltd. as a person with significant control on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 21 Apr 2026 | Registered office address changed from Block 10 Unit 1-2 26 Breadmore Way Clydebank G81 4HT to 2 Cedar Road Killearn Glasgow G63 9RU on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Cessation of Christopher Ward as a person with significant control on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Cessation of Lisa Girasoli as a person with significant control on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Registration of charge SC2277310003, created on 2026-04-08 · 27 pages | View document |
| 2 Apr 2026 | Registration of charge SC2277310002, created on 2026-04-02 · 25 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Mar 2026 | Change of details for Mrs Lisa Girasoli as a person with significant control on 2026-02-12 · 2 pages | View document |
| 4 Mar 2026 | Notification of Christopher Ward as a person with significant control on 2026-02-12 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 5 Dec 2024 | Change of details for Mrs Lisa Girasoli as a person with significant control on 2018-11-08 · 2 pages | View document |
| 27 Nov 2024 | Secretary's details changed for Mrs Lisa Girasoli on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Change of details for Mrs Lisa Girasoli as a person with significant control on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Director's details changed for Lisa Girasoli on 2024-02-09 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 3 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 17 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 25 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE LATIMER | View document |
| 18 Dec 2018 | CESSATION OF ANNE LATIMER AS A PSC | View document |
| 12 Dec 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 27 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 6 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LATIMER / 14/02/2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GIRASOLI / 14/02/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: C/O ALAN F THOMPSON CA CARRON STREET SPRINGBURN GLASGOW G22 6HY | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: EASTFIELD DEPOT, CARRON CRESCENT SPRINGBURN GLASGOW SCOTLAND G22 6HY | View document |
| 16 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |