Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 6 st. Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 11 February 2022
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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09 Sep 2020 |
PSC01 |
Notification of Christian Roy Brooks as a person with significant control on 1 July 2020
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09 Sep 2020 |
PSC07 |
Cessation of Sanderson Group Plc as a person with significant control on 30 June 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Hellen Maria Stein as a director on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to 6 st. Georges Court Dairyhouse Lane Altrincham WA14 5UA on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Christian Roy Brooks as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Sandra Ann Cummings as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Karen Louise Chalmers as a director on 30 June 2020
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04 May 2020 |
AP01 |
Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020
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04 May 2020 |
AP01 |
Appointment of Hellen Maria Stein as a director on 15 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020
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04 May 2020 |
AD01 |
Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Ian Newcombe as a director on 15 March 2020
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04 May 2020 |
AP01 |
Appointment of Sandra Ann Cummings as a director on 15 March 2020
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