Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of share classes 02/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Midson on 1 January 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Midson on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from Unit 33 Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 17 December 2024
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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 Jul 2024 |
MR01 |
Registration of charge 090922360003, created on 26 July 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 090922360001 in full
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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09 Apr 2024 |
CERTNM |
Company name changed uk sandbags LIMITED\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough S64 8AP England to Unit 33 Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA on 20 June 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL United Kingdom to 39/43 Bridge Street Swinton Mexborough S64 8AP on 7 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough S64 8AP England to Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL on 29 March 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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24 Jul 2020 |
MR01 |
Registration of charge 090922360002, created on 20 July 2020
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