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SANDHURST HOLDINGS LIMITED

Company number 11767851

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
07 Jan 2022 AD01 Registered office address changed from 13 Berkeley Street London W1J 8DU England to 5 Temple Square Temple Street Liverpool L2 5RH on 7 January 2022
07 Jan 2022 600 Appointment of a voluntary liquidator
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
07 Jan 2022 LIQ01 Declaration of solvency
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Jun 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
27 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
11 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
04 Jan 2021 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 18 December 2020
23 Dec 2020 PSC02 Notification of Shp Investments 1 Limited as a person with significant control on 18 December 2020
23 Dec 2020 PSC07 Cessation of Tom Knight as a person with significant control on 18 December 2020
23 Dec 2020 TM01 Termination of appointment of Tom Knight as a director on 18 December 2020
23 Dec 2020 PSC07 Cessation of Jack Knight as a person with significant control on 18 December 2020
23 Dec 2020 TM01 Termination of appointment of Jack Knight as a director on 18 December 2020
23 Dec 2020 AD01 Registered office address changed from Unit 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES England to 13 Berkeley Street London W1J 8DU on 23 December 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
13 Mar 2020 CH01 Director's details changed for Tom Knight on 12 March 2020
13 Mar 2020 PSC04 Change of details for Tom Knight as a person with significant control on 12 March 2020
13 Mar 2020 AD01 Registered office address changed from 10 Westwood Close Potters Bar London EN6 1LH England to Unit 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 13 March 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Aug 2019 MR01 Registration of charge 117678510003, created on 29 July 2019
11 Mar 2019 MR01 Registration of charge 117678510001, created on 6 March 2019