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SANDBANKS PROPERTY REDCAR LIMITED

Company number 08665948

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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 Oct 2018 PSC02 Notification of Impact Property 3 Limited as a person with significant control on 23 October 2018
24 Oct 2018 PSC07 Cessation of Sukhraj Singh as a person with significant control on 23 October 2018
24 Oct 2018 PSC07 Cessation of Balbirk Kaur as a person with significant control on 23 October 2018
24 Oct 2018 AD01 Registered office address changed from C/O Prestige Group Head Office Roseville Court Ingleby Barwick Stockton on Tees TS17 5BL to 7th Floor 9 Berkeley Street London W1J 8DW on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Philip Charles Leonard Hall as a director on 23 October 2018
24 Oct 2018 AP01 Appointment of Mr Paul Anthony Craig as a director on 23 October 2018
24 Oct 2018 AP01 Appointment of Mr David John Yaldron as a director on 23 October 2018
24 Oct 2018 AP01 Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 23 October 2018
24 Oct 2018 TM01 Termination of appointment of Sukhraj Singh as a director on 23 October 2018
24 Oct 2018 AP04 Appointment of Jtc (Uk) Limited as a secretary on 23 October 2018
24 Oct 2018 TM01 Termination of appointment of Balbir Kaur as a director on 23 October 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jan 2017 MR04 Satisfaction of charge 086659480004 in full
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Sep 2015 MR04 Satisfaction of charge 086659480001 in full
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
07 Jul 2015 MR01 Registration of charge 086659480004, created on 25 June 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Mar 2015 MR01 Registration of charge 086659480003, created on 25 March 2015
05 Feb 2015 MR01 Registration of charge 086659480002, created on 15 January 2015
05 Feb 2015 MR01 Registration of charge 086659480001, created on 15 January 2015