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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)
25 Jun 2019 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019
30 May 2019 TM01 Termination of appointment of Terry George Stannard as a director on 10 April 2019
01 Apr 2019 AP01 Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019
17 Oct 2018 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018
17 Oct 2018 TM01 Termination of appointment of John Duncan Sach as a director on 10 October 2018
06 Oct 2018 AA Full accounts made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Fiona Goldsmith as a director on 27 June 2018
15 Aug 2017 TM01 Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017
07 Aug 2017 AA Full accounts made up to 31 January 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
30 Jan 2017 SH20 Statement by Directors
30 Jan 2017 SH19 Statement of capital on 30 January 2017
  • GBP 19,400,000
30 Jan 2017 CAP-SS Solvency Statement dated 30/01/17
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/01/2017
25 Jan 2017 TM01 Termination of appointment of David Harold Smallridge as a director on 20 January 2017
14 Dec 2016 AP01 Appointment of Mrs Fiona Mary Holmes as a director on 31 October 2016
08 Aug 2016 AA Full accounts made up to 31 January 2016
08 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 19,400,000
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2015 AA Full accounts made up to 31 January 2015
10 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 17,000,000
16 Sep 2014 AA Full accounts made up to 31 January 2014
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 17,000,000