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SANDALWEST LIMITED

Company number 02471033

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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)
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
  • GBP 80
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2021
  • GBP 90
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase