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SANDSFIELD LIMITED

Company number 10865493

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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 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
21 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
03 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
24 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
16 Aug 2021 CH01 Director's details changed for Mr Mark Wilson Mewburn on 5 May 2021
16 Aug 2021 PSC04 Change of details for Mr Mark Wilson Mewburn as a person with significant control on 5 May 2021
18 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 PSC07 Cessation of James Heppell Mewburn as a person with significant control on 9 December 2020
15 Dec 2020 AP01 Appointment of Mr George Alexander Mewburn as a director on 9 December 2020
15 Dec 2020 AP01 Appointment of Miss Eloise Jane Mewburn as a director on 9 December 2020
15 Dec 2020 AP01 Appointment of Mr Robert Charles Mewburn as a director on 9 December 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
06 Dec 2019 CH01 Director's details changed for Mrs Suzanne Louise Mewburn on 5 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Mark Wilson Mewburn on 5 December 2019
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018