Advanced company searchLink opens in new window

SANDLAND PACKAGING GROUP LIMITED

Company number 05375296

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2024 AA Accounts for a medium company made up to 31 December 2023
01 Jul 2024 MR04 Satisfaction of charge 053752960003 in full
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
13 Dec 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
28 Sep 2021 AP01 Appointment of Mr Andrew John Batha as a director on 28 September 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
04 Feb 2020 CONNOT Change of name notice
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2020 MR01 Registration of charge 053752960004, created on 8 January 2020
10 Jan 2020 MR01 Registration of charge 053752960003, created on 8 January 2020
09 Jan 2020 PSC07 Cessation of Martin Hickman as a person with significant control on 8 January 2020
09 Jan 2020 PSC02 Notification of Gil Boxnewco Limited as a person with significant control on 8 January 2020
09 Jan 2020 PSC07 Cessation of Andrew Sandland as a person with significant control on 8 January 2020
09 Jan 2020 TM02 Termination of appointment of Joanne Hickman as a secretary on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Andrew David Sandland as a director on 8 January 2020
09 Jan 2020 AP01 Appointment of Mr Robin Welch as a director on 8 January 2020
09 Jan 2020 AP01 Appointment of Mrs Joanne Hickman as a director on 8 January 2020