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SADOFSKYS LIMITED

Company number 09378778

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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)
02 Mar 2020 SH03 Purchase of own shares.
13 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with updates
10 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 2,099
08 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2020 SH08 Change of share class name or designation
04 Jan 2020 SH10 Particulars of variation of rights attached to shares
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
01 Oct 2019 TM01 Termination of appointment of Timothy Christopher Barley as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Christopher Stuart Brown as a director on 1 October 2019
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 AP01 Appointment of Mrs Gemma Louise Wilde as a director on 1 June 2018
11 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mr Alan Brocklehurst on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Alan Drant on 5 December 2017
21 Nov 2017 AP01 Appointment of Miss Clare Elizabeth Stone as a director on 2 November 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH03 Purchase of own shares.
22 Sep 2017 SH03 Purchase of own shares.
04 Sep 2017 TM01 Termination of appointment of Martin Trevor Baker as a director on 31 July 2017
26 Jun 2017 TM01 Termination of appointment of Tracy Karen Hutty as a director on 31 May 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 3,013