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SACHETS LIMITED

Company number 02200224

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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)
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
09 Aug 2017 TM01 Termination of appointment of Andrew Cooper Ball as a director on 9 August 2017
08 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/12/2015
24 Dec 2015 AP01 Appointment of Mr Christopher John Mellodew Ball as a director on 22 December 2015
02 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2015 MR01 Registration of charge 022002240008, created on 2 March 2015
13 Mar 2015 CH03 Secretary's details changed for Richard Andrew Ball on 13 March 2015
14 Nov 2014 MR04 Satisfaction of charge 3 in full
14 Nov 2014 MR04 Satisfaction of charge 5 in full
14 Nov 2014 MR04 Satisfaction of charge 4 in full
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,000
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012