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SANDRINGHAM FINANCIAL PARTNERS LIMITED

Company number 08022795

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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)
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 660,000
04 May 2016 AP01 Appointment of Mr Timothy John Grey as a director on 1 April 2016
03 May 2016 AD04 Register(s) moved to registered office address 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mr Timothy Charles Sargisson as a director on 16 September 2015
01 Jul 2015 TM01 Termination of appointment of Peter Robert Hales as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Julie Darlington as a director on 30 June 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 660,000
06 May 2015 CH01 Director's details changed for Mr Steven Roger Braidford on 9 April 2015
06 May 2015 AD03 Register(s) moved to registered inspection location The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
06 May 2015 AD02 Register inspection address has been changed to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
07 Jan 2015 TM02 Termination of appointment of Matthew Rushall as a secretary on 17 December 2014
20 Oct 2014 MA Memorandum and Articles of Association
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 660,000.00
10 Sep 2014 SH08 Change of share class name or designation
10 Sep 2014 SH02 Sub-division of shares on 1 September 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 651,000
29 Jan 2014 CH01 Director's details changed for Julie Darlington on 27 September 2013
29 Jan 2014 CH01 Director's details changed for Julie Darlington on 27 September 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders