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SANGUINE ESTATES LIMITED

Company number 06149718

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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)
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 CH01 Director's details changed for Mr Jeremy Mark Clayden on 19 July 2017
05 Sep 2017 PSC04 Change of details for Mr Jeremy Mark Clayden as a person with significant control on 19 July 2017
25 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mr Jeremy Mark Clayden on 20 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
25 Apr 2012 TM01 Termination of appointment of Anna Grupa as a director
25 Apr 2012 TM02 Termination of appointment of David Vallance as a secretary
25 Apr 2012 AP01 Appointment of Mr Jeremy Mark Clayden as a director
24 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Apr 2012 CERTNM Company name changed tectonic LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2011-04-30
17 Apr 2012 CONNOT Change of name notice
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jul 2011 AP01 Appointment of Ms Anna Magdalena Grupa as a director
01 Jul 2011 TM01 Termination of appointment of Lee Galloway as a director
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders