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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)
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Mr Darren James Beddard as a director on 21 April 2016
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 293,000
21 Dec 2015 CH03 Secretary's details changed for Mr Nicholas William Thomas Woodhouse on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Thomas Henry Barton on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Richard Andrew Joseph Barton Woodhouse on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Nicholas William Thomas Woodhouse on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr John Richard Woodhouse on 21 December 2015
26 Aug 2015 AP01 Appointment of Mr Paul Richard George Woodhouse as a director on 26 August 2015
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 293,000
04 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 293,000
17 Dec 2013 CH01 Director's details changed for Mr Thomas Henry Alystair Barton on 16 December 2013
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Elizabeth Angela Murfitt as a director
19 Apr 2012 AP01 Appointment of Penny Elizabeth May Hills as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mem be treated as articles 21/12/2011
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 19/11/2010
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Ian Chisholm as a director