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SANDHILLS LIMITED

Company number 05494122

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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)
16 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
11 Jun 2020 AP04 Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020
19 Dec 2019 MR04 Satisfaction of charge 054941220004 in full
19 Dec 2019 MR04 Satisfaction of charge 054941220006 in full
19 Dec 2019 MR04 Satisfaction of charge 054941220005 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AD01 Registered office address changed from 91 Soho Hill Hockley Birmingham B19 1AY to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon SN7 7BP on 9 December 2019
09 Dec 2019 PSC07 Cessation of Harcharan Kaur Basra as a person with significant control on 3 December 2019
09 Dec 2019 PSC07 Cessation of Dalbir Singh Basra as a person with significant control on 3 December 2019
09 Dec 2019 PSC02 Notification of The Old Station Nursery Limited as a person with significant control on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Dalbir Basra as a director on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Harcharan Kaur Basra as a director on 3 December 2019
09 Dec 2019 TM02 Termination of appointment of Dalbir Basra as a secretary on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Sarah Jane Steel as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr Sylvain Forestier as a director on 3 December 2019
29 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2019 MR04 Satisfaction of charge 054941220003 in full
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Sep 2018 MR01 Registration of charge 054941220005, created on 3 September 2018
04 Sep 2018 MR01 Registration of charge 054941220006, created on 3 September 2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Jul 2018 MR01 Registration of charge 054941220004, created on 28 June 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates