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SANDYSIKE BUILDERS MERCHANTS LIMITED

Company number 03930488

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 TM01 Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
22 Sep 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
04 May 2022 AA Total exemption full accounts made up to 31 July 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
17 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 July 2021
26 Aug 2021 CH01 Director's details changed for Mr Andrew Thomas Wagstaff on 14 August 2021
08 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 AP01 Appointment of Mr Andrew Thomas Wagstaff as a director on 30 July 2021
02 Aug 2021 AP03 Appointment of Mr Andrew Thomas Wagstaff as a secretary on 30 July 2021
02 Aug 2021 AP01 Appointment of Mr Charles Peter Bithell as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Susan Elizabeth Forster as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Stephanie Forster as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of John Graham Forster as a director on 30 July 2021
02 Aug 2021 TM02 Termination of appointment of Susan Elizabeth Forster as a secretary on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Melanie Forster as a director on 30 July 2021
02 Aug 2021 AP01 Appointment of Mr Terence Owen as a director on 30 July 2021
02 Aug 2021 PSC02 Notification of Huws Gray Limited as a person with significant control on 30 July 2021
02 Aug 2021 PSC07 Cessation of Susan Elizabeth Forster as a person with significant control on 30 July 2021
02 Aug 2021 PSC07 Cessation of John Graham Forster as a person with significant control on 30 July 2021
02 Aug 2021 AD01 Registered office address changed from Shed 51 Sandysike, Longtown Carlisle Cumbria CA6 5SR to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2 August 2021