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SANDILANDS INVESTMENTS (BIRMINGHAM) LIMITED

Company number 00757121

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Nov 2024 TM01 Termination of appointment of Susan Ann Cawley as a director on 29 October 2024
19 Nov 2024 PSC02 Notification of Sancheff Limited as a person with significant control on 29 October 2024
19 Nov 2024 PSC07 Cessation of Sandilands (Ludlow) Ltd as a person with significant control on 29 October 2024
18 Nov 2024 PSC02 Notification of Sandilands (Ludlow) Ltd as a person with significant control on 29 October 2024
18 Nov 2024 PSC07 Cessation of Ian Alexander Sandilands as a person with significant control on 29 October 2024
18 Nov 2024 PSC07 Cessation of Susan Ann Cawley as a person with significant control on 29 October 2024
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH10 Particulars of variation of rights attached to shares
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 AD01 Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 19 April 2023
19 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018