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SANDSTONE UK PROPERTY INVESTMENT LTD

Company number SC187301

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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)
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Apr 2020 TM01 Termination of appointment of Ronald Ludwig as a director on 1 April 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 AA Full accounts made up to 31 March 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2020 AP01 Appointment of Mrs Katerina Brown as a director on 13 January 2020
03 Dec 2019 AP01 Appointment of Mr Andrew Young Hutton as a director on 1 December 2019
12 Nov 2019 AP01 Appointment of Mr Peter Grant as a director on 10 October 2019
07 Nov 2019 TM01 Termination of appointment of John Conway Moran as a director on 10 October 2019
06 Aug 2019 CH01 Director's details changed for Mrs Colette Mary Grant on 30 July 2019
06 Aug 2019 TM02 Termination of appointment of Colette Mary Grant as a secretary on 30 July 2019
06 Aug 2019 TM01 Termination of appointment of Colette Mary Grant as a director on 30 July 2019
06 Aug 2019 CH03 Secretary's details changed for Mrs Colette Mary Grant on 30 July 2019
25 Jul 2019 AP01 Appointment of Mr Gary Thomas Wardall as a director on 25 July 2019
23 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 AP01 Appointment of Mr Ronald Ludwig as a director on 1 June 2018
12 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Apr 2018 TM01 Termination of appointment of Jacqueline Isobel Martin as a director on 1 April 2018
07 Jan 2018 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 302,000
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of the memorandum of association of the company relating to the company's authorised share capital which by reason of section 28 of the 2006 act was, with effect from 01/10/2009 deemed to become a fixed cap in the articles of association, be and is hereby deleted. 23/03/2017
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates