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SANDWELL MIDCO 3 LIMITED

Company number 04929912

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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)
04 Feb 2016 TM01 Termination of appointment of Simon David Green as a director on 1 February 2016
04 Feb 2016 AP01 Appointment of Mr Simon Francis Murphy as a director on 1 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Mark William Grinonneau on 12 January 2016
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
07 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Mark William Grinonneau as a director on 18 June 2015
27 Jul 2015 TM01 Termination of appointment of Simon John Barnes as a director on 18 June 2015
19 May 2015 AD01 Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
21 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Dec 2013 CH01 Director's details changed for Simon David Green on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Simon David Green on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
23 Oct 2013 CH01 Director's details changed for Mr Simon John Barnes on 23 October 2013
17 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2013 TM01 Termination of appointment of James Wood as a director
17 Sep 2013 TM01 Termination of appointment of Sarah Raper as a director
17 Sep 2013 CH01 Director's details changed for Mr Simon John Barnes on 16 September 2013