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SANDYCROFT HOLDINGS LIMITED

Company number 06499091

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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)
13 Apr 2010 TM01 Termination of appointment of Anthony Lucyk as a director
13 Apr 2010 TM01 Termination of appointment of Lisa Lucyk as a director
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Whalley on 8 February 2010
23 Feb 2010 CH01 Director's details changed for Karl Greatrex on 8 February 2010
04 Jul 2009 287 Registered office changed on 04/07/2009 from 2 cherry orchard newcastle under lyme staffordshire ST5 2UB
27 Apr 2009 AA Accounts for a small company made up to 30 June 2008
11 Mar 2009 363a Return made up to 11/02/09; full list of members
19 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 30/06/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 SA Statement of affairs
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 02/04/08\gbp si 350@1=350\gbp ic 650/1000\
08 Apr 2008 288a Director appointed pamela victoria dickinson
08 Apr 2008 288a Director appointed david dickinson
08 Apr 2008 288a Director appointed lisa marie lucyk
08 Apr 2008 288a Director appointed anthony john lucyk
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 NEWINC Incorporation