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SANDFORD SPRINGS LIMITED

Company number 02533899

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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)
06 Mar 2019 PSC04 Change of details for Mrs Jennifer Ann Gibbons as a person with significant control on 1 March 2019
06 Mar 2019 PSC04 Change of details for Mr David Alan Douglas Colyer as a person with significant control on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Peter Joseph Gibbons on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Paul Gibbons on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mrs Jennifer Ann Gibbons on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr David Alan Douglas Colyer on 1 March 2019
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
02 Aug 2017 PSC01 Notification of Peter Joseph Gibbons as a person with significant control on 9 January 2017
11 Jan 2017 AP01 Appointment of Mr Peter Joseph Gibbons as a director on 9 January 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 8,348,776
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,348,776
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,348,776
14 Mar 2014 AP03 Appointment of Mr Barry James Lewis as a secretary
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 7,348,776
19 Jul 2013 MISC Resignation of auditors
09 Jul 2013 AUD Auditor's resignation
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011