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SANDS END HOUSE LIMITED

Company number 12759020

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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)
21 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AP01	Appointment of Mr Luigi Lombardi as a director on 11 August 2023	View PDF Appointment of Mr Luigi Lombardi as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Philippe Mirza as a director on 11 August 2023	View PDF Termination of appointment of Philippe Mirza as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023	View PDF Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to 1/1a Telegraph Street London EC2R 7AR on 9 August 2021	View PDF Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to 1/1a Telegraph Street London EC2R 7AR on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 1 August 2021	View PDF Termination of appointment of Twm Corporate Services Limited as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC01	Notification of Rosanna Mary Tennant as a person with significant control on 7 October 2020	View PDF Notification of Rosanna Mary Tennant as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of Mauro Grandinetti as a person with significant control on 7 October 2020	View PDF Notification of Mauro Grandinetti as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 7 October 2020	View PDF Withdrawal of a person with significant control statement on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 4	View PDF Incorporation Statement of capital on 2020-07-21 GBP 4 - link opens in a new window - 25 pages (25 pages)

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