SANDRINGHAM COMPANY SECRETARIES LIMITED
Company number 05079271
- Company Overview for SANDRINGHAM COMPANY SECRETARIES LIMITED (05079271)
- Filing history for SANDRINGHAM COMPANY SECRETARIES LIMITED (05079271)
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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) |
|---|---|---|---|
| 05 Feb 2018 | AP01 | Appointment of Mr Graham Seddon as a director on 1 February 2018 | |
| 05 Feb 2018 | AP01 | Appointment of Mr David Simon Gosling as a director on 1 February 2018 | |
| 05 Feb 2018 | AP01 | Appointment of Mr Andrew Mosby as a director on 1 February 2018 | |
| 05 Feb 2018 | TM01 | Termination of appointment of Andrew John Denley as a director on 1 February 2018 | |
| 05 Feb 2018 | TM01 | Termination of appointment of Linda Louise Richardson as a director on 1 February 2018 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 06 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 01 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Terence Malcolm Gale as a director on 30 June 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 23 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 02 Apr 2014 | AP01 | Appointment of Mr Salvador Insua Amico as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Richard Anthony Watson as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Simon James Massey as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Martin Peddie as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Michael Sands as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Michael Grayer as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Michael Dawe as a director | |
| 21 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 20 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 06 Feb 2013 | AP01 | Appointment of Mrs Linda Louise Richardson as a director | |
| 13 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders |