Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Aps Nominees Limited as a secretary on 15 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England to 4 Cromwell Court New Street Aylesbury HP20 2PB on 16 July 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Richard Aubrey Boughton as a director on 10 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Michael Aubrey Boughton as a director on 10 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Richard Aubrey Boughton as a person with significant control on 10 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Michael Aubrey John Boughton as a person with significant control on 10 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Christopher John Shennan as a person with significant control on 10 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Shennans Ventures Limited as a person with significant control on 10 November 2023
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09 Oct 2023 |
CERTNM |
Company name changed sanderum LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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06 Oct 2023 |
AP01 |
Appointment of Mr Christopher John Shennan as a director on 6 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Richard Aubrey Boughton as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Michael Aubrey John Boughton as a person with significant control on 6 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Aubrey Boughton on 17 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX9 4TW to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 2 February 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Richard Aubrey Boughton as a person with significant control on 14 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Michael Aubrey John Boughton as a person with significant control on 14 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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22 Jul 2021 |
AP01 |
Appointment of Mr Michael Aubrey Boughton as a director on 14 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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