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SANDEN PROPERTIES LIMITED

Company number 08339468

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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 Feb 2016 AP01 Appointment of Mrs Rajshree Chaphekar as a director on 22 December 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
11 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
06 Jan 2015 AD01 Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 6 January 2015
10 Nov 2014 CERTNM Company name changed sanden consultancy LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
07 Nov 2014 AP01 Appointment of Mr Ashvin Pimpalnerkar as a director on 21 December 2012
07 Nov 2014 TM01 Termination of appointment of Ashvin Pimpainerkar as a director on 21 December 2012
16 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
09 Sep 2013 AP01 Appointment of Ashvin Pimpainerkar as a director
21 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Dec 2012 NEWINC Incorporation