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SAN BUILDERS AND CONTRACTORS LTD

Company number 14312924

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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)
20 Dec 2023	CERTNM	Company name changed amigo holiday rental LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed amigo holiday rental LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 18 December 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 18 December 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC01	Notification of Hafiz Athar Noor as a person with significant control on 18 December 2023	View PDF Notification of Hafiz Athar Noor as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Hafiz Athar Noor as a director on 18 December 2023	View PDF Appointment of Mr Hafiz Athar Noor as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 10 Lea Road Wolverhampton WV3 0LU on 19 December 2023	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 10 Lea Road Wolverhampton WV3 0LU on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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