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SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Company number 05088299

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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 Sep 2017 AA Full accounts made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 11 April 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Mar 2017 AP01 Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017
31 Mar 2017 TM01 Termination of appointment of John Traynor as a director on 9 March 2017
16 Aug 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
05 Aug 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AP01 Appointment of Mark Howard Filer as a director on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
02 Dec 2014 MISC Section 519
06 Sep 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000
13 Feb 2014 CH01 Director's details changed for John Traynor on 4 February 2014
13 Aug 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
06 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed