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SAINSBURY'S MANOR GP LIMITED

Company number SC453278

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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)
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s service address have been removed as this was invalid or ineffective.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Duncan John Cooper as a director on 2 May 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Oct 2018 AA Full accounts made up to 10 March 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
19 Mar 2018 AP01 Appointment of Mr Duncan John Cooper as a director on 8 March 2018
16 Mar 2018 TM01 Termination of appointment of Edward Barker as a director on 8 March 2018
20 Oct 2017 AA Full accounts made up to 11 March 2017
13 Jul 2017 PSC02 Notification of J Sainsbury Plc as a person with significant control on 26 October 2016
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Sep 2016 AA Full accounts made up to 12 March 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
19 Jan 2016 AUD Auditor's resignation
12 Jan 2016 AUD Auditor's resignation
29 Sep 2015 AA Full accounts made up to 14 March 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
03 Nov 2014 AA Full accounts made up to 15 March 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 100
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-11
12 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary