SANDWELL FUNDCO 1 LIMITED

Company number 04772219

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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)
03 Mar 2021 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 3 March 2021
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 PSC02 Notification of Sandwell Midco 1 Limited as a person with significant control on 23 July 2020
03 Nov 2020 PSC07 Cessation of Sandwell Estates Partnership Limited as a person with significant control on 23 July 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
24 May 2019 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 22 May 2019
24 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
18 Feb 2019 PSC05 Change of details for Sandwell Lift Company Limited as a person with significant control on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019
03 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 TM01 Termination of appointment of Richard John Coates as a director on 8 October 2018
01 Oct 2018 AP01 Appointment of Mr Richard John Coates as a director on 1 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19
24 Aug 2018 NM06 Change of name with request to seek comments from relevant body
24 Aug 2018 CONNOT Change of name notice
27 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
25 May 2018 CH01 Director's details changed for Dr Simon Francis Murphy on 25 May 2018
01 May 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018
01 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 23 April 2018
02 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 31 March 2018
02 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018
19 Oct 2017 TM01 Termination of appointment of Richard John Coates as a director on 19 October 2017
18 Oct 2017 AP01 Appointment of Mr Richard John Coates as a director on 18 October 2017