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SANDICLIFFE MOTOR HOLDINGS LIMITED

Company number 04609153

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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 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
27 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2019 SH08 Change of share class name or designation
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 TM01 Termination of appointment of Thomas Henry Barton as a director on 5 May 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
22 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 MR01 Registration of charge 046091530011, created on 3 January 2018
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Sep 2017 MR01 Registration of charge 046091530010, created on 7 September 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2017 MR01 Registration of charge 046091530008, created on 16 June 2017
28 Jun 2017 MR01 Registration of charge 046091530009, created on 16 June 2017
28 Jun 2017 MR01 Registration of charge 046091530007, created on 16 June 2017
21 Jun 2017 MR04 Satisfaction of charge 2 in full
21 Jun 2017 MR04 Satisfaction of charge 4 in full
21 Jun 2017 MR04 Satisfaction of charge 5 in full
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017 TM01 Termination of appointment of John Richard Woodhouse as a director on 30 January 2017
27 Jan 2017 MR01 Registration of charge 046091530006, created on 27 January 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH08 Change of share class name or designation