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SANDCO 1101 LIMITED

Company number 07504697

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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 2018 MR01 Registration of charge 075046970001, created on 29 March 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Andrew Binks on 11 January 2017
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 215,000
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 215,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 215,000
02 May 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
30 Nov 2012 MEM/ARTS Memorandum and Articles of Association
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 215,000.00
09 Oct 2012 AP01 Appointment of Andrew Binks as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 75,000.00
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
22 May 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 September 2012
22 May 2012 AD01 Registered office address changed from 17 Parliament Street Hull HU1 2BH on 22 May 2012
22 May 2012 AP03 Appointment of Philip Joseph Bailey as a secretary
22 May 2012 TM02 Termination of appointment of Paul Grimwood as a secretary
22 May 2012 AP01 Appointment of Philip Joseph Bailey as a director
22 May 2012 TM01 Termination of appointment of Paul Grimwood as a director