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HB SANDS HOLDINGS LIMITED

Company number 03196141

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 633,790
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 CH03 Secretary's details changed for William Barnard Sands on 30 December 2012
23 Jan 2013 CH01 Director's details changed for Andrew Barnard Sands on 30 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2009 AAMD Amended accounts made up to 31 December 2007
29 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Nov 2007 288b Secretary resigned
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 288b Director resigned
25 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend, interim divid 27/02/07
25 Mar 2007 288a New secretary appointed
22 Mar 2007 363s Return made up to 31/12/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Jan 2006 363s Return made up to 31/12/05; no change of members