Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANDLAND PACKAGING HOLDINGS LIMITED

Company number 12353464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
12 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 MR04 Satisfaction of charge 123534640002 in full
13 Dec 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 109,999
31 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 107,777
03 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 104,444
18 Mar 2021 AP01 Appointment of Mr Andrew John Batha as a director on 16 March 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
05 Feb 2020 AD01 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to Unit 5 Phoenix Industrial Estate Loxdale Street Bilston West Midlands WV14 0PR on 5 February 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
04 Feb 2020 CONNOT Change of name notice
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
17 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 MR01 Registration of charge 123534640002, created on 8 January 2020
14 Jan 2020 MR01 Registration of charge 123534640001, created on 8 January 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 100,000
10 Jan 2020 PSC07 Cessation of Robin Welch as a person with significant control on 8 January 2020
10 Jan 2020 PSC01 Notification of Leszek Richard Litwinowicz as a person with significant control on 8 January 2020
10 Jan 2020 PSC01 Notification of Trevor Middleton as a person with significant control on 8 January 2020