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SANDWELL MIDCO 1 LIMITED

Company number 12092825

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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)
03 Oct 2024 AP01 Appointment of Mr Gareth Jones as a director on 30 September 2024
23 Sep 2024 TM01 Termination of appointment of Matthew Graham Hartland as a director on 30 August 2024
12 Sep 2024 AP01 Appointment of Mr Hugh William Robinson as a director on 12 September 2024
12 Sep 2024 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 12 September 2024
29 Aug 2024 AP01 Appointment of Ms Elaine Ee Leng Siew as a director on 29 August 2024
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Mar 2024 AP01 Appointment of Mr James Michael Weaver as a director on 19 February 2024
05 Mar 2024 TM01 Termination of appointment of James Bawn as a director on 19 February 2024
09 Nov 2023 TM01 Termination of appointment of Mark William Grinonneau as a director on 9 November 2023
07 Nov 2023 AP01 Appointment of Mr James Bawn as a director on 7 November 2023
21 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Jun 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
23 May 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Nov 2022 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2022
29 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Jun 2022 AP01 Appointment of Mr Matthew Graham Hartland as a director on 20 June 2022
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Mar 2021 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 3 March 2021
24 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with updates
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 2.00
29 Jul 2020 MR01 Registration of charge 120928250001, created on 23 July 2020