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B. P. SANDERS AND COMPANY LIMITED

Company number 07340110

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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)
03 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
03 Sep 2018 PSC07 Cessation of Pocock Rutherford & Co. Ltd as a person with significant control on 11 July 2018
31 Aug 2018 PSC04 Change of details for Mr David Pocock as a person with significant control on 1 August 2018
31 Aug 2018 PSC07 Cessation of Stuart Farrell as a person with significant control on 1 January 2018
31 Aug 2018 PSC04 Change of details for Mr Stuart Farrell as a person with significant control on 6 April 2016
30 Aug 2018 PSC07 Cessation of Pocock Rutherford & Co. Ltd as a person with significant control on 11 July 2018
30 Aug 2018 PSC04 Change of details for Mr David Pocock as a person with significant control on 11 July 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mr Stuart Farrell on 9 August 2017
09 Aug 2017 PSC01 Notification of David Pocock as a person with significant control on 6 April 2016
09 Aug 2017 PSC02 Notification of Pocock Rutherford & Co. Ltd as a person with significant control on 6 April 2016
09 Aug 2017 PSC01 Notification of Stuart Farrell as a person with significant control on 6 April 2016
22 Mar 2017 MR01 Registration of charge 073401100001, created on 21 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 75
20 Aug 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 August 2015
05 May 2015 AP01 Appointment of Stuart Farrell as a director on 26 March 2015
29 Apr 2015 CERTNM Company name changed pocock rutherford & co. (Ifa) LIMITED\certificate issued on 29/04/15
  • RES15 ‐ Change company name resolution on 2015-03-26
29 Apr 2015 CONNOT Change of name notice
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 75
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013