SANDERSON WEATHERALL GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SANDERSON WEATHERALL GROUP LIMITED

Company number 04870380

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ 19/03/2024	View PDF Resolutions RES13 ‐ 19/03/2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
07 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2023	PSC01	Notification of Peter John Cambray Loveday as a person with significant control on 3 April 2023	View PDF Notification of Peter John Cambray Loveday as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC01	Notification of Timothy Linthorn Simmons as a person with significant control on 3 April 2023	View PDF Notification of Timothy Linthorn Simmons as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	PSC01	Notification of Andrew Jonathan Mazin as a person with significant control on 22 June 2022	View PDF Notification of Andrew Jonathan Mazin as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC01	Notification of Christopher John Sutcliffe as a person with significant control on 22 June 2022	View PDF Notification of Christopher John Sutcliffe as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Andrew Jonathan Mazin as a director on 1 June 2022	View PDF Appointment of Mr Andrew Jonathan Mazin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
18 Oct 2021	PSC07	Cessation of Philip Bernard Kenny as a person with significant control on 30 September 2021	View PDF Cessation of Philip Bernard Kenny as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Philip Bernard Kenny as a director on 30 September 2021	View PDF Termination of appointment of Philip Bernard Kenny as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2021	CH01	Director's details changed for Paul William Moody on 7 April 2021	View PDF Director's details changed for Paul William Moody on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of George Mclean Penrice as a director on 30 September 2020	View PDF Termination of appointment of George Mclean Penrice as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of George Mclean Penrice as a person with significant control on 30 September 2020	View PDF Cessation of George Mclean Penrice as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC04	Change of details for Ian Charles Vivian as a person with significant control on 7 April 2021	View PDF Change of details for Ian Charles Vivian as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Ian Charles Vivian on 7 April 2021	View PDF Director's details changed for Ian Charles Vivian on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for Paul William Moody as a person with significant control on 7 April 2021	View PDF Change of details for Paul William Moody as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
06 Jan 2021	PSC07	Cessation of Martin Walker Archer as a person with significant control on 31 December 2020	View PDF Cessation of Martin Walker Archer as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Martin Walker Archer as a secretary on 31 December 2020	View PDF Termination of appointment of Martin Walker Archer as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category