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SANDOWN HOLDINGS LIMITED

Company number 07830946

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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)
29 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
05 Nov 2013 MR01 Registration of charge 078309460002
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Jan 2012 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 10,539.48
31 Jan 2012 SH08 Change of share class name or designation
31 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2012 CERTNM Company name changed gdco 107 LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
13 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 8,408
13 Jan 2012 TM01 Termination of appointment of Scott Sands as a director
13 Jan 2012 AP01 Appointment of Simon Julian Taylor as a director
13 Jan 2012 AP01 Appointment of Philip Foster as a director
13 Jan 2012 AP01 Appointment of Mr Anthony John Ford as a director
09 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-14
09 Jan 2012 CONNOT Change of name notice
01 Nov 2011 NEWINC Incorporation