- Company Overview for SANDFIELD CAPITAL LIMITED (11136768)
- Filing history for SANDFIELD CAPITAL LIMITED (11136768)
- People for SANDFIELD CAPITAL LIMITED (11136768)
- Charges for SANDFIELD CAPITAL LIMITED (11136768)
- More for SANDFIELD CAPITAL LIMITED (11136768)
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) |
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31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
22 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 7 January 2023 | |
22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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22 Jan 2024 | RESOLUTIONS |
Resolutions
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19 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
30 Oct 2023 | MR01 | Registration of charge 111367680001, created on 27 October 2023 | |
26 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
18 Jan 2023 | CS01 |
Confirmation statement made on 7 January 2023 with updates
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31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
03 Nov 2021 | AD01 | Registered office address changed from 8 Princes Parade 4th Floor Liverpool L3 1DL England to C/O O'connors the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 3 November 2021 | |
28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
30 Mar 2021 | AP01 | Appointment of Mr Paul Joseph Meehan as a director on 23 March 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
18 Aug 2020 | PSC04 | Change of details for Mr Philip James Hodgkinson as a person with significant control on 3 August 2020 | |
18 Aug 2020 | PSC01 | Notification of Steven D'ambrosio as a person with significant control on 3 August 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Steven D'ambrosio as a director on 3 August 2020 | |
29 Jul 2020 | RESOLUTIONS |
Resolutions
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11 May 2020 | AD01 | Registered office address changed from Suite 1.4 3-4 Devonshire Street London W1W 5DT England to 8 Princes Parade 4th Floor Liverpool L3 1DL on 11 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Joanna Lloyd-Baker as a director on 4 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Ewan Royston Lloyd-Baker as a director on 4 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Heather Marion Glover as a director on 4 May 2020 | |
11 May 2020 | AP01 | Appointment of Mr Philip James Hodgkinson as a director on 4 May 2020 | |
11 May 2020 | PSC07 | Cessation of Ewan Royston Lloyd-Baker as a person with significant control on 4 May 2020 | |
11 May 2020 | PSC07 | Cessation of Joanna Lloyd-Baker as a person with significant control on 4 May 2020 |