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SANDWOOD DESIGN AND BUILD LIMITED

Company number 03390506

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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)
29 Jun 2017 PSC01 Notification of Richard Frederick Garland as a person with significant control on 6 April 2016
17 May 2017 AA Accounts for a small company made up to 31 December 2016
09 May 2017 MR04 Satisfaction of charge 033905060003 in full
03 Apr 2017 MR01 Registration of charge 033905060004, created on 31 March 2017
15 Feb 2017 AP01 Appointment of Mr Paul Edward Archer as a director on 15 February 2017
04 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 236,136
16 Mar 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 MR04 Satisfaction of charge 033905060002 in full
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 236,136
28 Nov 2014 MR01 Registration of charge 033905060003, created on 20 November 2014
24 Sep 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 29,517
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 236,136
04 Apr 2014 MR01 Registration of charge 033905060002
24 Feb 2014 TM01 Termination of appointment of James Lennon as a director
12 Feb 2014 SH06 Cancellation of shares. Statement of capital on 12 February 2014
  • GBP 29,517
12 Feb 2014 SH03 Purchase of own shares.
17 Dec 2013 MR05 All of the property or undertaking has been released from charge 1
21 Nov 2013 AP01 Appointment of Mr Terence John Barlow as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Colin Russell as a director
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
18 Feb 2013 AUD Auditor's resignation