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SANDMASTER (UK) HOLDINGS LIMITED

Company number 06404070

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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)
03 Aug 2021 AP03 Appointment of Mrs Jane Alison Healey as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Robert John Edge as a secretary on 1 August 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
29 Oct 2019 SH02 Statement of capital on 31 December 2018
  • GBP 690,877
27 Sep 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 SH02 Statement of capital on 31 October 2017
  • GBP 1,281,614
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,100,000
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AAMD Amended full accounts made up to 31 December 2015
30 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,700,000
15 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 064040700001, created on 27 August 2014
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders