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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29 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 100254040001 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 31 August 2023
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21 Nov 2022 |
MR01 |
Registration of charge 100254040002, created on 18 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Andreas Evangelou on 6 September 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 15 the Broadway Hatfield AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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31 May 2022 |
AP01 |
Appointment of Mrs Maria Evangelou as a director on 31 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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03 Mar 2022 |
CERTNM |
Company name changed sandon property LTD\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-02
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Maria Evangelou as a director on 9 February 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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15 Sep 2020 |
AP01 |
Appointment of Mrs Maria Evangelou as a director on 15 September 2020
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2020 |
TM01 |
Termination of appointment of Maria Evangelou as a director on 24 March 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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