SANDY BALLS ESTATE LIMITED

Company number 00631600

Date	Type	Description	View / Download
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
04 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
18 Oct 2022	AD04	Register(s) moved to registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG	(1 page)
02 Sep 2022	PSC05	Change of details for Away Resorts Ltd as a person with significant control on 9 January 2017	(3 pages)
02 Sep 2022	AD01	Registered office address changed from Imex, 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	(1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Apr 2022	MA	Memorandum and Articles of Association	(11 pages)
28 Feb 2022	MR01	Registration of charge 006316000019, created on 17 February 2022	(26 pages)
22 Dec 2021	MR04	Satisfaction of charge 006316000018 in full	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
14 Nov 2019	MR01	Registration of charge 006316000018, created on 6 November 2019	(32 pages)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
12 Aug 2019	MR04	Satisfaction of charge 006316000015 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 006316000017 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 006316000016 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 006316000010 in full	(1 page)