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SANDS HERITAGE LTD

Company number 09094163

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Company Results (links open in a new window)
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)
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
03 Jul 2018 PSC08 Notification of a person with significant control statement
03 Jul 2018 MR04 Satisfaction of charge 090941630001 in full
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 2,172,446.800
21 Feb 2018 CS01 Confirmation statement made on 19 June 2017 with updates
21 Feb 2018 AR01 Annual return made up to 19 June 2016 with full list of shareholders
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 47,124,468.00
15 Jan 2018 CVA4 Notice of completion of voluntary arrangement
05 Dec 2017 AD01 Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 5 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to make offer or agreement which might require shares 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 AP01 Appointment of Caroline Hiseman as a director on 6 November 2017
29 Nov 2017 AP01 Appointment of Mr Aidan Whiteman De Brunner as a director on 6 November 2017
28 Nov 2017 AP03 Appointment of Caroline Hiseman as a secretary on 6 November 2017
28 Nov 2017 TM01 Termination of appointment of Steven Keith Mitchell as a director on 8 November 2017
28 Nov 2017 AD01 Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ to 49 Marine Terrace Margate Kent CT9 1XJ on 28 November 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 37,124,468
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 33,124,468
24 Nov 2017 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 49 Marine Terrace Margate Kent CT9 1XJ on 24 November 2017
23 Nov 2017 AM21 Notice of end of Administration
23 Nov 2017 MR04 Satisfaction of charge 090941630002 in full
23 Nov 2017 MR04 Satisfaction of charge 090941630004 in full
23 Nov 2017 MR04 Satisfaction of charge 090941630005 in full
23 Nov 2017 MR04 Satisfaction of charge 090941630006 in full
23 Nov 2017 MR04 Satisfaction of charge 090941630007 in full