SANDS HERITAGE LTD: Filings
Overview
| Company Name | SANDS HERITAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09094163 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SANDS HERITAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Eddie Kemsley on Aug 06, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Clive Michael Morris as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Selina Holliday Emeny as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Clive Michael Morris as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Notification of Ln-Gaiety Holdings Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 15, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr James Hands as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Robert Douglas as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lynn Lavelle as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Dec 14, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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