Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANDSFIELD GRAVEL COMPANY LIMITED

Company number 00873555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2018 PSC07 Cessation of James Heppell Mewburn as a person with significant control on 9 March 2018
23 May 2018 MR04 Satisfaction of charge 10 in full
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
07 Jul 2015 MR01 Registration of charge 008735550014, created on 1 July 2015
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
  • ANNOTATION A second filed AR01 was registered on 27/01/2014
08 Jul 2013 SH10 Particulars of variation of rights attached to shares
08 Jul 2013 SH08 Change of share class name or designation
08 Jul 2013 CC04 Statement of company's objects
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4