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SAUNDBY HOLDINGS LIMITED

Company number 14846757

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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)
08 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jun 2024	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 18 June 2024	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-03 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 May 2024	AD02	Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
22 May 2024	PSC04	Change of details for Mr William Edward Barton as a person with significant control on 2 May 2024	View PDF Change of details for Mr William Edward Barton as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	CH01	Director's details changed for Mr Harry Charles Barton on 22 May 2024	View PDF Director's details changed for Mr Harry Charles Barton on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from Hall Farm Saundby Retford Nottinghamshire DN22 9ER United Kingdom to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 22 May 2024	View PDF Registered office address changed from Hall Farm Saundby Retford Nottinghamshire DN22 9ER United Kingdom to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC04	Change of details for Mr William Edward Barton as a person with significant control on 5 December 2023	View PDF Change of details for Mr William Edward Barton as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	MR01	Registration of charge 148467570001, created on 13 September 2023	View PDF Registration of charge 148467570001, created on 13 September 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2023	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Hall Farm Saundby Retford Nottinghamshire DN22 9ER on 24 May 2023	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Hall Farm Saundby Retford Nottinghamshire DN22 9ER on 24 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-04 GBP 1	View PDF Incorporation Statement of capital on 2023-05-04 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SAUNDBY HOLDINGS LIMITED

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