SANDERSON GROUP LIMITED

Company number 04968444

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
01 Oct 2020	PSC02	Notification of Aptean Limited as a person with significant control on 10 September 2019	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
22 Jun 2020	MR01	Registration of charge 049684440005, created on 15 June 2020	(32 pages)
22 Jun 2020	MR01	Registration of charge 049684440006, created on 15 June 2020	(32 pages)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 31 March 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Hythem Talaat El-Nazer as a director on 31 March 2020	(1 page)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 31 March 2020	(2 pages)
04 May 2020	TM02	Termination of appointment of Richard Mogg as a secretary on 31 March 2020	(1 page)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 31 March 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 31 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Telukutla Venkata Nasara Reddy as a director on 31 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Andrew Douglas Tate as a director on 31 March 2020	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	(1 page)
13 Nov 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)