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SANDELL GROUP (UK) LIMITED

Company number 04945692

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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)
10 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 TM01 Termination of appointment of Leonard Troth as a director
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100,000
22 May 2013 AA Total exemption full accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 CERTNM Company name changed sandell interiors holdings LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2011-08-01
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
23 Aug 2011 CONNOT Change of name notice
24 May 2011 AA Accounts for a small company made up to 31 March 2011
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a small company made up to 31 March 2010
04 Feb 2010 AUD Auditor's resignation
02 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Leonard Charles Troth on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter Andrew Stanier on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Suzanne Stanier on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Adrian Leslie Stanier on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Anne Paula Stanier on 16 November 2009
27 May 2009 288a Director appointed leonard charles troth