SANDMASTER (UK) HOLDINGS LIMITED: Filings
Overview
| Company Name | SANDMASTER (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404070 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SANDMASTER (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Nicholas Gill as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mary Gill as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Arena Maestro Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert John Edge as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Katie Jane Crone as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Angela Mary Gill as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Alison Healey as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert John Edge as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Alison Healey as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Gill as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marcus John Crone as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 064040700002, created on May 23, 2024 | 28 pages | MR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Statement of capital on Dec 31, 2020
| 6 pages | SH02 | ||||||||||
Statement of capital on Dec 31, 2018
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mrs Jane Alison Healey as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0