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49 SANDERSON ROAD MANAGEMENT COMPANY LIMITED

Company number 02892898

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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)
24 Jan 2019 PSC07 Cessation of Rachel Mccardle as a person with significant control on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Jagat Singh Deo as a director on 4 May 2018
24 Jan 2019 PSC01 Notification of Rachel Mccardle as a person with significant control on 26 May 2016
24 Jan 2019 PSC07 Cessation of Jagat Singh Deo as a person with significant control on 4 May 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Aug 2016 AP01 Appointment of Doctor Michael Joseph Nathan as a director on 23 August 2016
22 Aug 2016 TM01 Termination of appointment of Rachael Mcardle as a director on 20 August 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
23 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2014
28 May 2014 AP01 Appointment of Mrs Rachael Mcardle as a director
28 May 2014 TM01 Termination of appointment of Timothy Perrins as a director
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
  • ANNOTATION Clarification a Second Filed AR01 is registered on 04/08/2014
  • ANNOTATION Clarification a Second Filed AR01 is registered on 04/08/2014
31 Jan 2014 AD01 Registered office address changed from , 49 Sanderson Road, Newcastle upon Tyne, NE2 2DR on 31 January 2014
07 Nov 2013 AP01 Appointment of Miss Elizabeth Hannah Hodcroft as a director
20 Aug 2013 TM02 Termination of appointment of Malcolm Black as a secretary
20 Aug 2013 TM01 Termination of appointment of Malcolm Black as a director
24 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders