GEO G. SANDEMAN SONS & CO., LIMITED
Company number 04222745
- Company Overview for GEO G. SANDEMAN SONS & CO., LIMITED (04222745)
- Filing history for GEO G. SANDEMAN SONS & CO., LIMITED (04222745)
- People for GEO G. SANDEMAN SONS & CO., LIMITED (04222745)
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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) |
|---|---|---|---|
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 01 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 07 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 06 Oct 2022 | CH01 | Director's details changed for Bernardo Jose De Brito E Faro on 3 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Joao Ramos Lopes Gomes Da Silva on 3 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Fernando Da Cunha Guedes on 3 October 2022 | |
| 05 Oct 2022 | CH03 | Secretary's details changed for Joao Antunes on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 20 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | RP04AP01 | Second filing for the appointment of Mr Joao Ramos Lopes Gomes Da Silva as a director | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 07 Jun 2022 | CH01 | Director's details changed for Bernardo Jose De Brito E Faro on 24 May 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Joao Ramos Lopes Gomes Da Silva on 24 May 2022 | |
| 02 Sep 2021 | AUD | Auditor's resignation | |
| 02 Aug 2021 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 20 July 2021 | |
| 02 Aug 2021 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2 August 2021 | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr Alexandre Bernard Cyrus Ricard on 24 May 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 16 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Sep 2020 | AP01 | Appointment of Philippe Prouvost as a director on 27 July 2020 | |
| 15 Sep 2020 | TM01 | Termination of appointment of Carole Madeleine Misset as a director on 24 July 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 16 Apr 2020 | AA | Full accounts made up to 31 December 2019 |