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SANDYBAY LODGES LTD

Company number 13183664

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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)
26 Apr 2024	PSC04	Change of details for Mr Paul Anthony Hill as a person with significant control on 18 April 2024	View PDF Change of details for Mr Paul Anthony Hill as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr Paul Anthony Hill on 18 April 2024	View PDF Director's details changed for Mr Paul Anthony Hill on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mrs Emma Louise Hill as a person with significant control on 18 April 2024	View PDF Change of details for Mrs Emma Louise Hill as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mrs Emma Louise Hill on 18 April 2024	View PDF Director's details changed for Mrs Emma Louise Hill on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from 32 Marston Road Tockwith York YO26 7PR England to Dutton Farm Hessay York North Yorkshire YO26 8JU on 26 April 2024	View PDF Registered office address changed from 32 Marston Road Tockwith York YO26 7PR England to Dutton Farm Hessay York North Yorkshire YO26 8JU on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 131836640003, created on 30 May 2023	View PDF Registration of charge 131836640003, created on 30 May 2023 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2021	MR01	Registration of charge 131836640002, created on 10 May 2021	View PDF Registration of charge 131836640002, created on 10 May 2021 - link opens in a new window - 38 pages (38 pages)
04 May 2021	MR01	Registration of charge 131836640001, created on 4 May 2021	View PDF Registration of charge 131836640001, created on 4 May 2021 - link opens in a new window - 40 pages (40 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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