Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANDOWN HOLDINGS LIMITED

Company number 07830946

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2018 MR04 Satisfaction of charge 1 in full
24 Aug 2018 MR01 Registration of charge 078309460004, created on 20 August 2018
08 Aug 2018 MR04 Satisfaction of charge 078309460003 in full
19 Jul 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AD01 Registered office address changed from C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 14,009.481
27 Nov 2015 CH01 Director's details changed for Philip Foster on 10 September 2015
27 Nov 2015 CH01 Director's details changed for Mr Anthony John Ford on 10 September 2015
28 Sep 2015 AP01 Appointment of Christopher Todd as a director on 10 September 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 TM01 Termination of appointment of Simon Julian Taylor as a director on 10 September 2015
21 Sep 2015 MR04 Satisfaction of charge 078309460002 in full
14 Sep 2015 MR01 Registration of charge 078309460003, created on 10 September 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015 AP01 Appointment of Mr Jonathan Charles King as a director on 1 February 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 14,009.481
03 Nov 2014 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD to C/O Love Energy Savings.Com Limited Unit 1a Springfield Court Summerfield Road Bolton BL3 2NT on 3 November 2014
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 14,009.48