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SANDLEA HOUSE MANAGEMENT COMPANY LIMITED

Company number 01665670

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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)
19 Jul 2016 AD01 Registered office address changed from Sandlea House West Kirby Wirral CH48 0QF to 377 Hoylake Road Moreton Merseyside CH46 0RW on 19 July 2016
18 Jul 2016 AP04 Appointment of Hhl Company Secretaries Limited as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Penelope Elizabeth Richardson as a secretary on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Michael Beal as a director on 18 July 2016
09 Sep 2015 AA Total exemption small company accounts made up to 1 July 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 9
21 Jul 2015 AP01 Appointment of Mrs Beryl Mitchell as a director on 17 June 2015
21 Jul 2015 TM01 Termination of appointment of Veronica Clarke as a director on 17 June 2015
01 Apr 2015 AP01 Appointment of Mrs Veronica Clarke as a director on 1 April 2015
13 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 9
17 Sep 2014 AA Total exemption small company accounts made up to 1 July 2014
06 Jul 2014 TM01 Termination of appointment of Norah Wentworth as a director
29 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 9
02 Sep 2013 AA Total exemption small company accounts made up to 1 July 2013
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 1 July 2012
07 Oct 2011 AA Total exemption full accounts made up to 1 July 2011
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Norah Wentworth on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Penelope Elizabeth Richardson on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Patricia Jones on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Marie Ryder on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Audrey Constance Fraser on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Ian Coleman on 1 October 2009