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SANDHOF LIMITED

Company number 02623671

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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)
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
20 Jan 2017 TM01 Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016
12 Dec 2016 AA Full accounts made up to 29 February 2016
02 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 19,676,911
26 Nov 2015 AA Full accounts made up to 28 February 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 19,676,911
24 Nov 2014 AA Full accounts made up to 28 February 2014
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 19,676,911
20 Nov 2013 AA Full accounts made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 29 February 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 CERTNM Company name changed stateside holdings LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-07-10
06 Aug 2012 CONNOT Change of name notice
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 28 February 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 19,676,911
05 Oct 2011 AP03 Appointment of Mr Timothy Jones as a secretary
05 Oct 2011 TM01 Termination of appointment of David Gavan as a director
05 Oct 2011 TM02 Termination of appointment of David Gavan as a secretary
15 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Oliver Carsten Heinisch as a director
15 Nov 2010 AUD Auditor's resignation
10 Nov 2010 AA Full accounts made up to 28 February 2010