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SANDCASTLE CARE LTD

Company number 04922373

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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)
12 Jun 2015 TM01 Termination of appointment of Philip Andrew Holt as a director on 11 June 2015
09 Jun 2015 AP01 Appointment of Mrs Rosalind Henderson Denby as a director on 22 May 2015
09 Jun 2015 AP01 Appointment of Mr Darren Yates as a director on 22 May 2015
09 Jun 2015 AP01 Appointment of Mr Philip Andrew Holt as a director on 22 May 2015
09 Jun 2015 AP01 Appointment of Mr Kurt Norman Denby as a director on 22 May 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 40
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 40
02 Jul 2014 MR01 Registration of charge 049223730009
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 40
05 Nov 2013 AD01 Registered office address changed from First Floor, Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 5 November 2013
02 Oct 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2013 MR04 Satisfaction of charge 2 in full
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Kevan Jules Schools on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Stephen Richard Straughton on 5 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008