SANDYSIKE BUILDERS MERCHANTS LIMITED
Company number 03930488
- Company Overview for SANDYSIKE BUILDERS MERCHANTS LIMITED (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) |
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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
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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 |