SANDCASTLE CARE LTD

Company number 04922373

Date	Type	Description	View / Download
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Jan 2019	MR01	Registration of charge 049223730014, created on 19 December 2018	(62 pages)
27 Dec 2018	AA01	Previous accounting period extended from 31 August 2018 to 14 December 2018	(1 page)
08 Oct 2018	CH01	Director's details changed for Mr Darren Yates on 8 October 2018	(2 pages)
08 Oct 2018	PSC05	Change of details for Sandcastle Care Holdings Limited as a person with significant control on 8 October 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Rosalind Henderson Denby as a director on 21 July 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
11 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
19 Apr 2017	AP01	Appointment of Mr Ian Kopiowski as a director on 19 April 2017	(2 pages)
30 Mar 2017	MR01	Registration of charge 049223730013, created on 29 March 2017	(26 pages)
14 Dec 2016	AD01	Registered office address changed from 19 Rossall Road Cleveleys Lancashire FY5 1DX to 49 Whitegate Drive Blackpool Lancashire FY3 9DG on 14 December 2016	(1 page)
02 Sep 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 40	(6 pages)
26 May 2016	MR01	Registration of charge 049223730012, created on 26 May 2016	(9 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
26 Apr 2016	MR01	Registration of charge 049223730011, created on 19 April 2016	(12 pages)
23 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Stephen Richard Straughton as a secretary on 28 January 2016	(2 pages)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Kevan Jules Schools as a director on 28 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Stephen Richard Straughton as a director on 28 January 2016	(2 pages)
22 Dec 2015	MR01	Registration of charge 049223730010, created on 15 December 2015	(26 pages)
17 Oct 2015	AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW to 19 Rossall Road Cleveleys Lancashire FY5 1DX on 17 October 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Kurt Norman Denby as a director on 14 August 2015	(1 page)