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SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED

Company number 02485456

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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)
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Jul 2017 AP01 Appointment of Mr Guy Charles Gusterson as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Steven Paul Knowles as a director on 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Dec 2016 TM01 Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016
12 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Aug 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
27 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Nov 2015 CH01 Director's details changed for Mr Stephen Francis Prosser on 19 November 2015
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
30 Oct 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
07 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 6 May 2015
30 Apr 2015 CH01 Director's details changed for Mr Steven Paul Knowles on 30 April 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
19 Aug 2014 AP01 Appointment of Mr Steven Paul Knowles as a director on 19 August 2014