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SANDCASTLE BIDCO LIMITED

Company number 14756092

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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)
10 Sep 2024 CH01 Director's details changed for Mr Robert James Mcdowell on 10 September 2024
02 Sep 2024 AP01 Appointment of Mr Alexander Peter James Priestley as a director on 27 August 2024
05 Jul 2024 TM01 Termination of appointment of Nicola Catherine Richards as a director on 5 July 2024
01 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
01 Apr 2024 PSC05 Change of details for Sandcastle Midco Limited as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Craig Andrew Watters on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Robert James Mcdowell on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Ms Nicola Catherine Richards on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from C/O 4Most Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to C/O 4Most 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 18 March 2024
31 Dec 2023 AA Full accounts made up to 30 September 2023
04 Aug 2023 AD01 Registered office address changed from C/O Phoenix Equity Partners 10th Floor, 123 Victoria Street London SW1E 6DE United Kingdom to C/O 4Most Salisbury House 29 Finsbury Circus London EC2M 5QQ on 4 August 2023
04 May 2023 TM01 Termination of appointment of Chris Neale as a director on 22 April 2023
04 May 2023 AP01 Appointment of Mr Craig Andrew Watters as a director on 22 April 2023
04 May 2023 AP01 Appointment of Ms Nicola Catherine Richards as a director on 22 April 2023
04 May 2023 AP01 Appointment of Mr Robert James Mcdowell as a director on 22 April 2023
04 May 2023 TM01 Termination of appointment of Barry John Robinson as a director on 22 April 2023
24 Apr 2023 MR01 Registration of charge 147560920001, created on 22 April 2023
24 Apr 2023 MR01 Registration of charge 147560920002, created on 22 April 2023
20 Apr 2023 AA01 Current accounting period shortened from 23 September 2024 to 30 September 2023
11 Apr 2023 AA01 Current accounting period extended from 30 March 2024 to 23 September 2024
05 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 March 2024
24 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-24
  • GBP 1