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SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED

Company number 05059529

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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)
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
23 Aug 2013 CH01 Director's details changed for Donald Jordison on 9 August 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 CH01 Director's details changed for John Marcus Willcock on 7 May 2010
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Alan Kaye on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Christopher John Morrogh on 1 December 2009
08 Jan 2010 CH01 Director's details changed for James Mark Alexander Rigg on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Donald Jordison on 1 December 2009
08 Jan 2010 CH01 Director's details changed for John Marcus Willcock on 1 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2009 288a Director appointed christopher john morrogh
08 May 2009 288c Director's change of particulars / james rigg / 24/04/2009
02 Mar 2009 363a Return made up to 01/03/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interest 22/09/2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Jan 2008 288b Director resigned
21 Jan 2008 288c Director's particulars changed