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SANDGUARD LTD.

Company number 07665783

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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 Jan 2025 AA Accounts for a dormant company made up to 31 October 2024
13 Jan 2025 AA01 Previous accounting period extended from 30 June 2024 to 31 October 2024
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 100.00
28 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: share capital increased by £99.00 01/11/2024
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 PSC07 Cessation of Neville Mark Chesses as a person with significant control on 25 September 2024
26 Sep 2024 PSC01 Notification of Oliver Chesses as a person with significant control on 25 September 2024
24 Sep 2024 TM01 Termination of appointment of Neville Mark Chesses as a director on 24 September 2024
24 Sep 2024 TM02 Termination of appointment of Marion Anna Knowles as a secretary on 24 September 2024
24 Sep 2024 AP01 Appointment of Mr Oliver Chesses as a director on 24 September 2024
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
17 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017