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SANDCASTLE PROPERTIES LIMITED

Company number 10764108

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
22 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR01	Registration of charge 107641080004, created on 16 June 2021	View PDF Registration of charge 107641080004, created on 16 June 2021 - link opens in a new window - 8 pages (8 pages)
12 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages)
30 Apr 2021	MR01	Registration of charge 107641080003, created on 15 April 2021	View PDF Registration of charge 107641080003, created on 15 April 2021 - link opens in a new window - 8 pages (8 pages)
20 Apr 2021	MR01	Registration of charge 107641080002, created on 12 April 2021	View PDF Registration of charge 107641080002, created on 12 April 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2020	CH01	Director's details changed for Mrs Camilla Louise Sandberg on 21 December 2020	View PDF Director's details changed for Mrs Camilla Louise Sandberg on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Neil Christer Duncan Sandberg on 21 December 2020	View PDF Director's details changed for Mr Neil Christer Duncan Sandberg on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to 5 Carpenters Place London SW4 7TD on 21 December 2020	View PDF Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to 5 Carpenters Place London SW4 7TD on 21 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR01	Registration of charge 107641080001, created on 27 March 2019	View PDF Registration of charge 107641080001, created on 27 March 2019 - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 290	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 290 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 190	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 190 - link opens in a new window - 4 pages (4 pages)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2017-05-10 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 43 pages (43 pages)

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SANDCASTLE PROPERTIES LIMITED

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