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SAILCREST LIMITED

Company number 02849088

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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)
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Joseph Steele as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018
18 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
09 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
01 Sep 2016 AP01 Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
10 Dec 2015 AP01 Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015
20 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
18 Aug 2014 AD01 Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014
16 Jun 2014 TM02 Termination of appointment of Susan Grobbelaar as a secretary
16 Jun 2014 TM01 Termination of appointment of Susan Grobbelaar as a director
21 May 2014 AP01 Appointment of Mr John Nigel Alexander Wales as a director