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SANDVILLE PROPERTIES LIMITED

Company number 02570502

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 CH01 Director's details changed for Karl Kohlbrenner on 27 February 2017
14 Feb 2017 AP04 Appointment of Scr Secretaries Limited as a secretary on 17 January 2017
27 Jan 2017 TM02 Termination of appointment of Mary Stella Platt as a secretary on 17 January 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mrs Joanne Lisa Ramsden on 15 September 2016
04 Oct 2016 AP01 Appointment of Mrs Joanne Lisa Ramsden as a director on 15 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 AD01 Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 1 Bedford Row London WC1R 4BZ on 23 September 2016
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
20 Jan 2015 CH03 Secretary's details changed for Mrs Mary Stella Platt on 21 December 2014
17 Sep 2014 CH03 Secretary's details changed for Mrs Mary Stella Platt on 1 July 2014
17 Sep 2014 AD01 Registered office address changed from Coppers Stanford Dingley Reading Berkshire RG7 6LS to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 17 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012