SANDWELL MIDCO 3 LIMITED

Company number 04929912

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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)
05 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
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
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
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
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
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
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
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 CH01 Director's details changed for Mr Peter John Sheldrake on 13 October 2017
09 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
23 Jun 2017 CH01 Director's details changed for Mr Mark William Grinonneau on 23 June 2017
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016