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SANHALL GR LIMITED

Company number 07774472

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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)
19 Dec 2017 MR01 Registration of charge 077744720005, created on 12 December 2017
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 MR01 Registration of charge 077744720004, created on 6 October 2016
03 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 MR01 Registration of charge 077744720003, created on 8 April 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The facility agreement/the first supplemental debenture 07/12/2015
15 Dec 2015 MR01 Registration of charge 077744720002, created on 9 December 2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015
15 Oct 2015 MR01 Registration of charge 077744720001, created on 9 October 2015
12 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
27 Mar 2015 CERTNM Company name changed three four management services LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
27 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
02 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
25 Mar 2014 AP01 Appointment of Mr Christopher Charles Mcgill as a director
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
28 Jan 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Sep 2012 AP03 Appointment of Paul Hallam as a secretary
20 Sep 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
15 Sep 2011 NEWINC Incorporation