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SANDS HERITAGE LTD

Company number 09094163

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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)
02 May 2024 AP03 Appointment of Selina Holliday Emeny as a secretary on 30 April 2024
02 May 2024 TM02 Termination of appointment of Clive Michael Morris as a secretary on 30 April 2024
20 Feb 2024 AA Full accounts made up to 31 December 2022
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 PSC02 Notification of Ln-Gaiety Holdings Limited as a person with significant control on 14 December 2023
15 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 15 December 2023
14 Dec 2023 AP01 Appointment of Mr James Hands as a director on 14 December 2023
14 Dec 2023 AP01 Appointment of Mr Stuart Robert Douglas as a director on 14 December 2023
14 Dec 2023 AP01 Appointment of Ms Lynn Lavelle as a director on 14 December 2023
14 Dec 2023 AD01 Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 14 December 2023
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 1
14 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
14 Dec 2023 SH20 Statement by Directors
14 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of David James Bateman as a director on 31 March 2022
31 Aug 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
20 May 2021 AA Full accounts made up to 31 December 2019
19 May 2021 AP01 Appointment of Mr Clive Michael Morris as a director on 18 December 2020
14 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 63,724,468
04 May 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 59,309,468