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SANDHILLS LIMITED

Company number 05494122

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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)
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
25 May 2023 MR01 Registration of charge 054941220007, created on 24 May 2023
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
18 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
16 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
11 Jun 2020 AP04 Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020
19 Dec 2019 MR04 Satisfaction of charge 054941220004 in full
19 Dec 2019 MR04 Satisfaction of charge 054941220006 in full
19 Dec 2019 MR04 Satisfaction of charge 054941220005 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AD01 Registered office address changed from 91 Soho Hill Hockley Birmingham B19 1AY to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon SN7 7BP on 9 December 2019
09 Dec 2019 PSC07 Cessation of Harcharan Kaur Basra as a person with significant control on 3 December 2019