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SANDERLING LIMITED

Company number 01015678

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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)
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 May 2024 AP03 Appointment of Mrs Elizabeth Ann Album as a secretary on 30 April 2024
17 May 2024 TM02 Termination of appointment of Carole Eileen Silk as a secretary on 30 April 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
14 Feb 2024 PSC07 Cessation of Elizabeth Ann Album as a person with significant control on 1 October 2023
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
06 Feb 2023 PSC01 Notification of Elizabeth Ann Album as a person with significant control on 25 January 2022
06 Feb 2023 PSC01 Notification of Edward Jonathan Corcos Album as a person with significant control on 25 January 2022
12 Aug 2022 PSC05 Change of details for Sanderling Holdings Limited as a person with significant control on 1 June 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
07 Feb 2022 CH03 Secretary's details changed for Mrs Carole Eileen Silk on 24 January 2022
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
30 Dec 2019 MA Memorandum and Articles of Association
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 TM01 Termination of appointment of Victoria Jane Henriette Album as a director on 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates