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SANDERLING LIMITED

Company number 01015678

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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)
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Oct 2016 MA Memorandum and Articles of Association
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,000,000
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,000,000
04 Jun 2014 AA Accounts for a small company made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2,000,000
13 Sep 2013 AP01 Appointment of Dr Victoria Jane Henriette Album as a director
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Aug 2010 AUD Auditor's resignation
27 Jul 2010 AD01 Registered office address changed from 47 Lyndale Avenue London NW2 2QB on 27 July 2010