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SANDERSON MCCREATH & EDNEY LIMITED

Company number 07931538

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 175
22 May 2019 PSC04 Change of details for Miss Gaynor Louise Jones as a person with significant control on 2 May 2019
22 May 2019 CH03 Secretary's details changed for Gaynor Louise Hill on 1 May 2019
22 May 2019 PSC04 Change of details for Mrs Gaynor Louise Hill as a person with significant control on 1 May 2019
22 May 2019 CH01 Director's details changed for Mrs Gaynor Louise Hill on 1 May 2019
22 May 2019 PSC07 Cessation of Stuart Gavin Jones as a person with significant control on 14 February 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
13 Feb 2019 PSC01 Notification of Mark Richard Pentecost as a person with significant control on 4 October 2018
25 Oct 2018 SH03 Purchase of own shares.
11 Oct 2018 TM01 Termination of appointment of Stuart Gavin Jones as a director on 5 October 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mark Richard Pentecost as a director on 20 March 2018