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SANDERSON LIMITED

Company number 03743507

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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)
18 Dec 2020 TM01 Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
02 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 Sep 2020 PSC05 Change of details for Sanderson Group Plc as a person with significant control on 13 November 2019
04 May 2020 AD01 Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020
04 May 2020 TM01 Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020
04 May 2020 TM01 Termination of appointment of Ian Newcombe as a director on 15 March 2020
04 May 2020 AP01 Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020
04 May 2020 AP01 Appointment of Hellen Maria Stein as a director on 15 March 2020
04 May 2020 AP01 Appointment of Sandra Ann Cummings as a director on 15 March 2020
20 Dec 2019 TM01 Termination of appointment of Richard David Mogg as a director on 13 December 2019
20 Dec 2019 TM02 Termination of appointment of Richard Mogg as a secretary on 13 December 2019
23 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
10 Jul 2019 AA Full accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
06 Mar 2018 CH03 Secretary's details changed for Mr Richard Mogg on 6 March 2018
23 Jan 2018 AP03 Appointment of Mr Richard Mogg as a secretary on 23 January 2018
16 Oct 2017 AP01 Appointment of Mr Richard David Mogg as a director on 2 October 2017
01 Sep 2017 TM01 Termination of appointment of Adrian David Frost as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Adrian David Frost as a secretary on 31 August 2017