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SANDSTONE COMMUNICATIONS LIMITED

Company number 09034898

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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)
07 Jul 2019 CH01 Director's details changed for Emily Rosamund Elouise Bradshaw on 2 July 2019
07 Jul 2019 CH01 Director's details changed for Timothy Bradshaw on 3 July 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
22 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
08 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Incorrect company records as to share classes is now corrected to ordinary shares only 28/09/2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2017 AP01 Appointment of David Samuel as a director on 22 October 2017
25 Oct 2017 CH01 Director's details changed for Emily Handfield-Jones on 27 February 2017
25 Oct 2017 AP01 Appointment of Paul Graham Horwood as a director on 22 October 2017
24 Oct 2017 AA Micro company accounts made up to 31 May 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
17 Jul 2017 AD01 Registered office address changed from 37 Long Street Cerne Abbas Dorchester DT2 7JG to 54 Weald Lane Harrow HA3 5EX on 17 July 2017
17 Jul 2017 PSC01 Notification of Cedric Alexander Astor as a person with significant control on 23 May 2017
17 Jul 2017 PSC01 Notification of Paul Graham Horwood as a person with significant control on 23 May 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
11 Mar 2016 CH01 Director's details changed for Emily Handfield-Jones on 1 March 2016
10 Mar 2016 CH01 Director's details changed for Timothy Bradshaw on 1 March 2016
10 Mar 2016 AD01 Registered office address changed from 2 White Hart Mews High Street Chipping Norton OX7 5FB to 37 Long Street Cerne Abbas Dorchester DT2 7JG on 10 March 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 MR04 Satisfaction of charge 090348980001 in full
03 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2