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SANDERSON DESIGN GROUP BRANDS LIMITED

Company number 01167325

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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)
22 Nov 2024 AA Full accounts made up to 31 January 2024
02 May 2024 AD01 Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS England to Voysey House Sandersons Lane London W4 4DS on 2 May 2024
02 May 2024 AD01 Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Voysey House Sandersons Lane London W4 4DS on 2 May 2024
01 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
03 Nov 2023 AA Full accounts made up to 31 January 2023
26 Jun 2023 AP03 Appointment of Miss Danielle Gisbourne as a secretary on 23 June 2023
26 Jun 2023 TM02 Termination of appointment of Caroline Geary as a secretary on 22 June 2023
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
01 Nov 2022 AA Full accounts made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
03 Nov 2021 TM01 Termination of appointment of Michael Frank Williamson as a director on 31 October 2021
03 Nov 2021 AP01 Appointment of Mr Michael John Woodcock as a director on 1 November 2021
11 Oct 2021 AA Full accounts made up to 31 January 2021
19 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
19 Jul 2021 PSC05 Change of details for Walker Greenbank Plc as a person with significant control on 9 December 2020
25 May 2021 MA Memorandum and Articles of Association
20 Feb 2021 AA Full accounts made up to 31 January 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-06
02 Dec 2020 CONNOT Change of name notice
03 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
24 Dec 2019 AP01 Appointment of Mr Michael Frank Williamson as a director on 18 December 2019
24 Dec 2019 TM01 Termination of appointment of Michael David Gant as a director on 18 December 2019
09 Oct 2019 MR01 Registration of charge 011673250015, created on 3 October 2019
14 Aug 2019 AA Full accounts made up to 31 January 2019
05 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates