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SANDAL PLC

Company number 03206855

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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 Apr 2021 AA01 Previous accounting period shortened from 30 May 2020 to 29 May 2020
22 Feb 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
28 Aug 2020 AP03 Appointment of Mr Robert Joseph Whitaker as a secretary on 27 August 2020
28 Aug 2020 PSC01 Notification of Alan John Tadd as a person with significant control on 10 April 2019
28 Aug 2020 CS01 Confirmation statement made on 3 June 2020 with updates
28 Aug 2020 TM02 Termination of appointment of Richard Payne as a secretary on 2 December 2019
11 Aug 2020 AP01 Appointment of Miss Victoria Harriet Tadd as a director on 11 August 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 AA Full accounts made up to 31 May 2019
15 Oct 2019 TM01 Termination of appointment of David William Munting as a director on 4 October 2019
02 Aug 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
02 Aug 2019 AP03 Appointment of Mr Richard Payne as a secretary on 1 August 2019
01 Aug 2019 TM02 Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 1 August 2019
01 Aug 2019 MR04 Satisfaction of charge 5 in full
29 Jul 2019 MR01 Registration of charge 032068550008, created on 11 July 2019
02 Jul 2019 MR01 Registration of charge 032068550007, created on 28 June 2019
31 May 2019 TM01 Termination of appointment of Richard Terence Green as a director on 11 April 2019
31 May 2019 TM01 Termination of appointment of Tom Rodger as a director on 11 April 2019
28 May 2019 MR04 Satisfaction of charge 6 in full
24 Oct 2018 AA Full accounts made up to 31 May 2018
06 Jul 2018 SH03 Purchase of own shares.
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 312,736.66
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
12 Jun 2018 AP01 Appointment of Mr Richard Terence Green as a director on 30 April 2018
12 Jun 2018 AP01 Appointment of Mr David William Munting as a director on 30 April 2018