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SANDISON EASSON LIMITED

Company number 02046816

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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)
01 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CH01 Director's details changed for Mr Aaron David Swinton on 4 November 2021
04 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
21 Apr 2020 PSC05 Change of details for Garshuey Limited as a person with significant control on 10 March 2020
21 Apr 2020 PSC07 Cessation of Martin Daniel Murray as a person with significant control on 10 March 2020
13 Jan 2020 TM02 Termination of appointment of Alan Stormont Thomson as a secretary on 4 November 2019
13 Jan 2020 TM01 Termination of appointment of Howard Donald Rushmer as a director on 4 November 2019
13 Jan 2020 TM01 Termination of appointment of Alan Stormont Thomson as a director on 4 November 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 PSC07 Cessation of Howard Donald Rushmer as a person with significant control on 4 November 2019
17 Dec 2019 PSC07 Cessation of Alan Stormont Thomson as a person with significant control on 4 November 2019
17 Dec 2019 PSC02 Notification of Garshuey Limited as a person with significant control on 4 November 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 AP01 Appointment of Mr Aaron David Swinton as a director on 6 February 2018