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SANDYHEATH RETAIL LIMITED

Company number 02878936

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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)
08 May 2017 CH01 Director's details changed for Mr Ronald Calcott on 1 May 2017
08 May 2017 CH01 Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017
08 May 2017 CH03 Secretary's details changed for Maxine Carol Calcott on 1 May 2017
28 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,001
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,001
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Jan 2013 CH03 Secretary's details changed for Maxine Carol Calcott on 1 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Maxine Carol Calcott on 1 September 2011
16 Dec 2011 AD03 Register(s) moved to registered inspection location
16 Dec 2011 CH01 Director's details changed for Ronald Calcott on 1 September 2011
16 Dec 2011 AD02 Register inspection address has been changed
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AD01 Registered office address changed from Boundary Elms Burchetts Green Lane Burchetts Green Maidenhead Berks SL6 3QP on 16 August 2011
03 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders