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SANDY LANE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Company number 01758574

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the houses 24/07/2024
29 Jul 2024 AP01 Appointment of Dr Antony Mcnulty as a director on 29 July 2024
19 Mar 2024 TM01 Termination of appointment of Graham Kenneth Butler as a director on 6 March 2024
19 Mar 2024 TM01 Termination of appointment of Michael Ryan as a director on 11 January 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
30 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
12 Nov 2021 AP01 Appointment of Mr Arif Yusuf Gulamhussein Datoo as a director on 12 November 2021
19 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 13
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014