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SANDYMOUNT MANAGEMENT COMPANY LIMITED

Company number 01174469

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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)
05 May 2016 AP01 Appointment of Mrs Fiona Roberta Moffat as a director on 26 April 2016
14 Apr 2016 TM01 Termination of appointment of Peter Leonard Lloyd as a director on 12 April 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 14/04/2016 for Peter Leonard Lloyd
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 19
14 Apr 2016 TM01 Termination of appointment of Peter Leonard Lloyd as a director on 12 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2015 AD01 Registered office address changed from 17 Rosecroft Court, the Kings Gap Hoylake Wirral Merseyside CH47 1JA to 18 Rosecroft Court, the Kings Gap Hoylake Wirral Merseyside CH47 1JA on 15 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 19
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 19
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Harry Goodwin as a director
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 May 2011 AP01 Appointment of Mr David Moss as a director
12 May 2011 AD01 Registered office address changed from 18 Rosecroft Court the Kings Gap Hoylake Wirral CH47 1JA on 12 May 2011
12 May 2011 TM02 Termination of appointment of Elinor Graham as a secretary
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Peter Leonard Lloyd on 14 April 2011
11 Oct 2010 TM01 Termination of appointment of Anthony Randles as a director
25 May 2010 AP01 Appointment of Mr Peter Leonard Lloyd as a director
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009