SANDY BALLS ESTATE LIMITED

Company number 00631600

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Richard Piers Westlake as a director on 9 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michael Stone as a director on 9 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Hayley Ruth Mary Quinn as a director on 9 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Carl Anthony Castledine as a director on 9 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Iain Brendan Brown as a director on 9 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Neill Timothy Ryder as a director on 9 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Gregory Lashley as a director on 9 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Sandy Balls Estate Office Godshill Fordingbridge Hampshire SP6 2JZ to Imex, 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 11 January 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 7 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(8 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(7 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 100	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Richard Piers Westlake as a director on 1 December 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(6 pages)
13 Nov 2014	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Hayley Quinn Sandy Balls Estate Ltd Godshill Fordingbridge Hampshire SP6 2JZ	(1 page)
13 Nov 2014	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 15 October 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 15 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Geraldine Lynden Virginia Bowen as a director on 30 September 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Mar 2014	TM01	Termination of appointment of David Mace as a director	(1 page)