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SANSOME & GEORGE (RESIDENTIAL SALES) LIMITED

Company number 05341739

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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)
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
21 Dec 2023 AD01 Registered office address changed from 9 the Triangle Tilehurst Reading Berkshire RG31 6FA England to 9 the Triangle Tilehurst Reading Berkshire RG30 4RN on 21 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Jun 2023 AP01 Appointment of Mr Charles Hayes as a director on 31 May 2023
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
26 Jan 2023 PSC04 Change of details for Stephen John Tait as a person with significant control on 24 January 2023
26 Jan 2023 CH01 Director's details changed for Stephen John Tait on 24 January 2023
26 Jan 2023 CH03 Secretary's details changed for Mr Paul Graham Bampton on 24 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Paul Graham Bampton on 24 January 2023
26 Jan 2023 PSC04 Change of details for Mr Paul Graham Bampton as a person with significant control on 24 January 2023
26 Jan 2023 AD01 Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to 9 the Triangle Tilehurst Reading Berkshire RG31 6FA on 26 January 2023
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
24 Jun 2022 SH03 Purchase of own shares.
23 Jun 2022 CC04 Statement of company's objects
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 100
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Nov 2021 PSC04 Change of details for Mr Paul Graham Bampton as a person with significant control on 29 November 2021
27 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
03 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
26 Jan 2021 CH01 Director's details changed for Mr Paul Graham Bampton on 1 January 2021