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SANDFLOAT LIMITED

Company number 08658034

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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)
24 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
18 Jun 2018 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
07 Jun 2018 PSC04 Change of details for Mr Marco Galante as a person with significant control on 1 December 2017
07 Jun 2018 CH01 Director's details changed for Mr Marco Galante on 1 December 2017
11 May 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 1,000
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
14 Nov 2014 AD01 Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to Ground Floor Right 64 Paul Street London EC2A 4NG on 14 November 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 999.00
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH December 2014
11 Mar 2014 AD01 Registered office address changed from Myton House 8 Baslow Road Eastbourne BN20 7UJ United Kingdom on 11 March 2014
11 Mar 2014 AP01 Appointment of Mr Marco Galante as a director
11 Mar 2014 TM01 Termination of appointment of Claudio Pulze as a director
11 Mar 2014 TM02 Termination of appointment of Lori Kelly-Pulze as a secretary
28 Aug 2013 CH01 Director's details changed for Mr Claudio Pulze on 27 August 2013
27 Aug 2013 AP01 Appointment of Mr Claudio Pulze as a director
27 Aug 2013 TM01 Termination of appointment of Andrew Davis as a director