- Company Overview for SANDALWEST LIMITED (02471033)
- Filing history for SANDALWEST LIMITED (02471033)
- People for SANDALWEST LIMITED (02471033)
- Charges for SANDALWEST LIMITED (02471033)
- More for SANDALWEST LIMITED (02471033)
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) |
---|---|---|---|
03 May 2022 | AP01 | Appointment of Mr Sean Martin Trainor as a director on 29 April 2022 | |
03 May 2022 | AP01 | Appointment of Mr Don Mario Mucci as a director on 29 April 2022 | |
03 May 2022 | AP01 | Appointment of Mr David John Careless as a director on 29 April 2022 | |
03 May 2022 | AP01 | Appointment of Mr Paul Richard Andrews as a director on 29 April 2022 | |
03 May 2022 | PSC02 | Notification of Cbw Group Holdings Limited as a person with significant control on 29 April 2022 | |
03 May 2022 | AD01 | Registered office address changed from Unit 7 Building 301 Cargo Centre Manchester Airport Manchester M90 5TQ to Amco Park Acanthus Road North Moons Moat Redditch B98 9EX on 3 May 2022 | |
03 May 2022 | TM01 | Termination of appointment of Jean Whelan as a director on 29 April 2022 | |
03 May 2022 | TM02 | Termination of appointment of Martin Nolan as a secretary on 29 April 2022 | |
03 May 2022 | PSC07 | Cessation of Martin Nolan as a person with significant control on 29 April 2022 | |
03 May 2022 | PSC07 | Cessation of Jean Whelan as a person with significant control on 29 April 2022 | |
27 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
26 Apr 2022 | MR04 | Satisfaction of charge 024710330003 in full | |
20 Apr 2022 | MR01 | Registration of charge 024710330003, created on 5 April 2022 | |
13 Apr 2022 | MR01 | Registration of charge 024710330002, created on 5 April 2022 | |
31 Mar 2022 | PSC01 | Notification of Jean Whelan as a person with significant control on 6 April 2016 | |
08 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
|
|
08 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2021
|
|
21 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
21 Jan 2022 | SH03 |
Purchase of own shares.
|
|
19 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2021 | TM01 | Termination of appointment of Michael Innes Newton as a director on 15 December 2021 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2021 | SH03 |
Purchase of own shares.
|