SANDGATE WORCESTER INVESTMENTS LIMITED

Company number 09060827

Date	Type	Description	View / Download
01 Aug 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
29 May 2019	AA01	Previous accounting period shortened from 29 August 2018 to 28 August 2018	(1 page)
13 Feb 2019	AP01	Appointment of David Louis Gordon as a director on 7 February 2019	(2 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
11 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
19 Jun 2018	RP04AR01	Second filing of the annual return made up to 29 May 2016	(20 pages)
30 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
02 May 2018	AP01	Appointment of Mr Stewart Campbell as a director on 27 April 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
20 Mar 2018	SH02	Sub-division of shares on 10 December 2015	(4 pages)
19 Mar 2018	PSC02	Notification of Lj Capital Limited as a person with significant control on 6 April 2016	(4 pages)
19 Mar 2018	PSC02	Notification of Quadrangle Trustee Services Limted as a person with significant control on 6 April 2016	(4 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 August 2016	(14 pages)
25 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of Paula Ross as a secretary on 16 June 2016
16 Jun 2016	AD01	Registered office address changed from , C/O Redefine Bdl Hotels, 10th Floor the Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 16 June 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
30 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2018.	(6 pages)
15 Apr 2016	TM01	Termination of appointment of Stewart Campbell as a director on 14 April 2016	(1 page)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(5 pages)
13 May 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from , C/O Redefine Bdl Hotels, Holiday Inn Brentford Lock Commerce Road, Brentford, Middlesex, TW8 8GA, United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 23 December 2014	(1 page)
28 Jun 2014	MR01	Registration of charge 090608270001	(11 pages)
27 Jun 2014	MR01	Registration of charge 090608270002	(10 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,000	(3 pages)