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SANIPEX LIMITED

Company number 05994200

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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)
27 Jun 2019 AA Full accounts made up to 31 January 2019
23 Apr 2019 AAMD Amended accounts for a small company made up to 31 January 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
13 Nov 2018 PSC01 Notification of John Adam Lennon as a person with significant control on 27 September 2018
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Sep 2018 AP01 Appointment of Mr John Adam Lennon as a director on 27 September 2018
11 May 2018 AAMD Amended accounts for a small company made up to 31 January 2017
03 Jan 2018 AA Accounts for a small company made up to 31 January 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
03 Nov 2017 TM02 Termination of appointment of John David Shackleton as a secretary on 2 November 2017
03 Nov 2017 AP03 Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017
09 Oct 2017 TM01 Termination of appointment of Simon Michael Davis as a director on 8 July 2017
11 Jul 2017 PSC07 Cessation of Simon Michael Davis as a person with significant control on 6 July 2017
06 Apr 2017 AAMD Amended full accounts made up to 31 January 2016
04 Apr 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2016 AP01 Appointment of Mr Simon Michael Davis as a director on 12 October 2016
11 May 2016 TM01 Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016
05 Jan 2016 TM01 Termination of appointment of Dominic Coulbeck as a director on 1 November 2015
05 Jan 2016 AD01 Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016
05 Jan 2016 AP01 Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015
05 Jan 2016 AP01 Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015
09 Dec 2015 TM01 Termination of appointment of Mark Richard Walker as a director on 1 November 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1