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ZZZZ SANDFIELD LIMITED

Company number 00787083

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 MR04 Satisfaction of charge 6 in full
23 Jun 2014 MR01 Registration of charge 007870830007
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,523,500
17 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 MISC Section 519
09 Oct 2012 MISC Section 519
18 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 1,523,500
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 TM01 Termination of appointment of Kieran Mulkerrins as a director
14 Mar 2011 AA Full accounts made up to 31 December 2009
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Kieran Thomas Mulkerrins on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Michael David Jones on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Nigel Kenneth Hawes on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Clive Warren Hawes on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Keith Lawrence Hawes on 1 December 2010
01 Dec 2010 CH03 Secretary's details changed for Mr David John Vernon Thorpe on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr David John Vernon Thorpe on 1 December 2010
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility/co business 20/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association