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SENTIDALE LIMITED

Company number 07409904

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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)
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
19 Oct 2023 CH03 Secretary's details changed for Michael Spencer Docker on 2 October 2023
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Joseph John Cole on 13 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
15 Feb 2023 PSC04 Change of details for Mr Joseph John Cole as a person with significant control on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Joseph John Cole on 15 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
25 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
25 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A new class of 'a' ordinary shares and 'b'ordinary shares in the share capital be approved. The existing 100 ordinary shares of £1 each by subdivided into 50 a ordinary share and 50 b ordinary shares of £1 each in the share capital with rights attached. 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates