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SANDYCOVE HOLIDAY HOMES LTD

Company number NI029546

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CH03	Secretary's details changed for Mrs Esther Mabel Kennedy on 31 May 2024	View PDF Secretary's details changed for Mrs Esther Mabel Kennedy on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Mr James Kennedy on 31 May 2024	View PDF Director's details changed for Mr James Kennedy on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mrs Esther Mabel Kennedy on 31 May 2024	View PDF Director's details changed for Mrs Esther Mabel Kennedy on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr John James Kennedy on 31 May 2024	View PDF Director's details changed for Mr John James Kennedy on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mrs Rachel Esther Pearson on 31 May 2024	View PDF Director's details changed for Mrs Rachel Esther Pearson on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	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 - 7 pages (7 pages)
31 May 2024	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)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Oct 2023	PSC04	Change of details for Mrs Esther Mabel Kennedy as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Esther Mabel Kennedy as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr James Kennedy as a person with significant control on 22 September 2023	View PDF Change of details for Mr James Kennedy as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr James Kennedy as a person with significant control on 8 September 2023	View PDF Change of details for Mr James Kennedy as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC01	Notification of Esther Mabel Kennedy as a person with significant control on 8 September 2023	View PDF Notification of Esther Mabel Kennedy as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr James Kennedy as a person with significant control on 8 September 2023	View PDF Change of details for Mr James Kennedy as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
25 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)

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SANDYCOVE HOLIDAY HOMES LTD

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