Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
TM01 |
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr David William Aikman as a director on 1 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of David William Owens as a director on 30 June 2023
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17 May 2023 |
PSC05 |
Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Carol Susan Warburton as a director on 30 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Nigel Hamilton Cooke as a secretary on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Sunil Sawney as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Roger Victor Morgan as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of James Timothy Broom as a director on 30 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2022 |
AP01 |
Appointment of Mr David William Owens as a director on 30 September 2022
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04 Oct 2022 |
CERTNM |
Company name changed sandisons LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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04 Oct 2022 |
AD01 |
Registered office address changed from Badger House, Salisbury Road Blandford Dorset DT11 7QD to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Azets Holdings Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Sunil Sawney as a person with significant control on 30 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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