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SANDYDOWN BODYWORKS LIMITED

Company number 01570911

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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)
29 Jul 2021 TM01 Termination of appointment of David Stuart Newton as a director on 25 June 2021
29 Jul 2021 TM01 Termination of appointment of Yolande Lily Newton as a director on 25 June 2021
29 Jul 2021 TM02 Termination of appointment of Alan George Mccrae as a secretary on 25 June 2021
27 Jul 2021 PSC02 Notification of Page Automotive Group Limited as a person with significant control on 25 June 2021
27 Jul 2021 AP01 Appointment of Mr Howard Spencer Nash as a director on 25 June 2021
27 Jul 2021 AP01 Appointment of Mr Mark Lewis Page as a director on 25 June 2021
27 Jul 2021 AD01 Registered office address changed from Sandydown Bodyworks Heath House Estate Stockbridge Hampshire SO20 6BY to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 27 July 2021
12 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jan 2021 CH03 Secretary's details changed for Alan George Mccrae on 14 January 2021
22 Jan 2021 CH01 Director's details changed for Mrs Yolande Lily Newton on 14 January 2021
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr David Stuart Newton on 14 January 2021
22 Jan 2021 CH01 Director's details changed for Timothy Wheeler on 14 January 2021
29 May 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 196
04 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 AA Total exemption full accounts made up to 31 October 2018
11 Mar 2019 CS01 Confirmation statement made on 14 January 2019 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100