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SANDS INVESTMENT HOLDINGS LIMITED

Company number 13076784

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC04	Change of details for Mrs Lara Hope Sands as a person with significant control on 27 April 2022	View PDF Change of details for Mrs Lara Hope Sands as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Lara Hope Sands on 27 April 2022	View PDF Director's details changed for Mrs Lara Hope Sands on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022	View PDF Director's details changed for Mr Jonathan Joseph Sands on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC04	Change of details for Mr Jonathan Joseph Sands as a person with significant control on 27 April 2022	View PDF Change of details for Mr Jonathan Joseph Sands as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 35 Ballards Lane London N3 1XW on 16 August 2021	View PDF Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 35 Ballards Lane London N3 1XW on 16 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	PSC01	Notification of Lara Hope Sands as a person with significant control on 15 December 2020	View PDF Notification of Lara Hope Sands as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Jonathan Joseph Sands as a person with significant control on 15 December 2020	View PDF Notification of Jonathan Joseph Sands as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mrs Lara Hope Sands as a director on 15 December 2020	View PDF Appointment of Mrs Lara Hope Sands as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Jonathan Joseph Sands as a director on 15 December 2020	View PDF Appointment of Mr Jonathan Joseph Sands as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 December 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Michael Duke as a director on 11 December 2020	View PDF Termination of appointment of Michael Duke as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 41 pages (41 pages)

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SANDS INVESTMENT HOLDINGS LIMITED

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