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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)
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
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
04 Feb 2016 TM01 Termination of appointment of Simon David Green as a director on 1 February 2016
04 Feb 2016 AP01 Appointment of Mr Simon Francis Murphy as a director on 1 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Mark William Grinonneau on 12 January 2016
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
07 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Mark William Grinonneau as a director on 18 June 2015
27 Jul 2015 TM01 Termination of appointment of Simon John Barnes as a director on 18 June 2015
19 May 2015 AD01 Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015