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SANDERSON SOLUTIONS INTERNATIONAL LIMITED

Company number 04480016

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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)
19 Nov 2019 AP01 Appointment of Mr Oliver Matthew Dawe as a director on 19 November 2019
08 Jul 2019 MR01 Registration of charge 044800160003, created on 28 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Dec 2018 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
02 Jan 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 AP03 Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
08 Nov 2017 TM02 Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
06 Sep 2017 MR04 Satisfaction of charge 1 in full
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 May 2017 MR01 Registration of charge 044800160002, created on 11 May 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
21 Mar 2017 AP01 Appointment of Mr Michael Adrian Beesley as a director on 21 March 2017
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AD01 Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Bristol BS8 2NH England to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 8 June 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 TM01 Termination of appointment of Nicholas Charles Walrond as a director on 15 January 2016
15 Jan 2016 AP03 Appointment of Mrs Amanda Mallender as a secretary on 30 November 2015
22 Dec 2015 AD01 Registered office address changed from 54a Clifton Down House Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Bristol BS8 2NH on 22 December 2015
03 Nov 2015 TM02 Termination of appointment of Neil Martin Edward Pollinger as a secretary on 30 October 2015
30 Jun 2015 AP01 Appointment of Mr Martin William Griffiths as a director on 30 June 2015
23 Jun 2015 AP01 Appointment of Mr Nicholas Charles Walrond as a director on 23 June 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014