SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

Date	Type	Description	View / Download
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	(5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(5 pages)
23 Jan 2023	TM02	Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022	(1 page)
23 Jan 2023	AD01	Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: mutual deed of release and waiver / directors authorised to take any actions necessary or desirable in connection with the deed / company business 15/12/2022	(1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/company business 15/12/2022	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
11 Mar 2022	PSC01	Notification of Eleanor Crawford-Drake as a person with significant control on 4 March 2022	(2 pages)
11 Mar 2022	PSC01	Notification of Siobhan Nugent as a person with significant control on 4 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022	(1 page)
11 Mar 2022	AP01	Appointment of Ms Eleanor Frances Crawford-Drake as a director on 4 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Ms Siobhan Nugent as a director on 4 March 2022	(2 pages)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
03 Feb 2021	MR04	Satisfaction of charge 012939690008 in full	(1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
17 Sep 2019	PSC07	Cessation of Sande Investments Limited as a person with significant control on 14 August 2019	(1 page)
12 Sep 2019	PSC02	Notification of Sande Group Holdings Limited as a person with significant control on 14 August 2019	(2 pages)