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PB SANDCROFT MANAGEMENT SERVICES LIMITED

Company number 04963465

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CH01 Director's details changed for Mr Charles William Olley on 27 December 2018
28 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
06 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
12 Dec 2017 PSC02 Notification of Price Bailey Group Limited as a person with significant control on 28 February 2017
12 Dec 2017 PSC07 Cessation of William Brian Wilson as a person with significant control on 28 February 2017
12 Dec 2017 CH01 Director's details changed for Mr Martin William Herbert Clapson on 30 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
21 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
21 Mar 2017 AP01 Appointment of Mr William Jack Wilson as a director on 15 March 2017
21 Mar 2017 TM01 Termination of appointment of William Brian Wilson as a director on 15 March 2017
03 Mar 2017 AD01 Registered office address changed from 3 Morleys Place, Sawston Cambridge Cambridgeshire CB22 3TG to Causeway House Dane Street Bishop's Stortford CM23 3BT on 3 March 2017
02 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
02 Mar 2017 TM02 Termination of appointment of William Brian Wilson as a secretary on 28 February 2017
02 Mar 2017 AP03 Appointment of Mr Charles Olley as a secretary on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Theresa Adele Wilson as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Kathryn Susan Wilson as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Charles William Olley as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Howard William Sears as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Martin William Herbert Clapson as a director on 28 February 2017