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SANDCOURT LIMITED

Company number 02991809

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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)
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Oct 2021 AP01 Appointment of Ms Susan Hollyman as a director on 1 October 2021
28 Oct 2021 TM01 Termination of appointment of Robert Bernard Brady as a director on 1 October 2021
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 CH02 Director's details changed for Grosvenor Administration Limited on 31 January 2020
05 Mar 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
31 Jan 2020 AD03 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
20 Dec 2019 PSC04 Change of details for Ignasi Rubiralta Rubió as a person with significant control on 1 September 2018
08 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
01 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,149,965
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
14 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG