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SANDIWAY CAPITAL LIMITED

Company number 10747763

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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)
26 Feb 2024 AD01 Registered office address changed from 17 Hill Top Road Acton Bridge Northwich Cheshire CW8 3RA England to 61 Bridge Street Kington HR5 3DJ on 26 February 2024
07 Feb 2024 CERTNM Company name changed winter hill capital LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-19
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC01 Notification of Robert Tyrrell as a person with significant control on 19 January 2024
05 Feb 2024 PSC07 Cessation of David Mark Cunningham as a person with significant control on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of David Mark Cunningham as a director on 19 January 2024
19 Jan 2024 AP01 Appointment of Mr Robert Tyrrell as a director on 12 January 2024
08 Dec 2023 AD01 Registered office address changed from The Oaks Warrington Road Higher Walton Warrington Cheshire WA4 5LN England to 17 Hill Top Road Acton Bridge Northwich Cheshire CW8 3RA on 8 December 2023
06 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 May 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH United Kingdom to The Oaks Warrington Road Higher Walton Warrington Cheshire WA4 5LN on 12 February 2019
12 Feb 2019 AA Micro company accounts made up to 23 June 2018
01 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
17 Oct 2018 AD01 Registered office address changed from Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 17 October 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-02
  • GBP 100