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SANDWAY HOMES LIMITED

Company number 11646502

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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)
28 Aug 2020 TM02 Termination of appointment of David Allen Mccullough as a secretary on 20 August 2020
28 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Sarah Louis Kemp as a director on 21 April 2020
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 CC04 Statement of company's objects
26 Feb 2019 AP01 Appointment of Mrs Diane Elizabeth Roscoe as a director on 23 January 2019
26 Feb 2019 AP01 Appointment of Mr Gwynne Patrick Furlong as a director on 23 January 2019
26 Feb 2019 AP01 Appointment of Mr Glen Thomas Rowson as a director on 23 January 2019
21 Feb 2019 AP01 Appointment of Mr Graham David George Kean as a director on 23 January 2019
08 Feb 2019 AP03 Appointment of Mr David Allen Mccullough as a secretary on 23 January 2019
18 Dec 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
26 Nov 2018 AD01 Registered office address changed from C/O Anthony Collins Solicitors Edmund Street Birmingham B3 2ES United Kingdom to Magdalen House Trinity Road Bootle Merseyside L20 3NJ on 26 November 2018
09 Nov 2018 CH01 Director's details changed for Mrs Sarah Louise Kemp on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Gayle Elizabeth Monk as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Vinay Kumar Sharma as a director on 9 November 2018
08 Nov 2018 AP01 Appointment of Mrs Sarah Louise Kemp as a director on 8 November 2018
02 Nov 2018 AP01 Appointment of Mr Christian Richard Rogers as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Mark Chambers as a director on 2 November 2018
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-29
  • GBP 100