SANDY BALLS ESTATE LIMITED

Company number 00631600

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
13 Mar 2017	MR01	Registration of charge 006316000011, created on 27 February 2017	(55 pages)
13 Mar 2017	MR01	Registration of charge 006316000013, created on 27 February 2017	(61 pages)
13 Mar 2017	MR01	Registration of charge 006316000012, created on 27 February 2017	(55 pages)
13 Mar 2017	MR01	Registration of charge 006316000014, created on 27 February 2017	(63 pages)
28 Feb 2017	MR01	Registration of charge 006316000010, created on 27 February 2017	(18 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 112.00	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Richard Piers Westlake as a director on 9 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michael Stone as a director on 9 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Hayley Ruth Mary Quinn as a director on 9 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Carl Anthony Castledine as a director on 9 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Iain Brendan Brown as a director on 9 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Neill Timothy Ryder as a director on 9 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Gregory Lashley as a director on 9 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Sandy Balls Estate Office Godshill Fordingbridge Hampshire SP6 2JZ to Imex, 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 11 January 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 7 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(8 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(7 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 100	(3 pages)