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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)
27 Jul 2016 2.17B Statement of administrator's proposal
View PDF ( Statement of administrator's proposal - link opens in a new window ) (55 pages)
30 Jun 2016 1.4 Notice of completion of voluntary arrangement
View PDF ( Notice of completion of voluntary arrangement - link opens in a new window ) (12 pages)
21 Jun 2016 AD01 Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 21 June 2016
View PDF ( Registered office address changed from 49 Marine Terrace Margate Kent CT9 1XJ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 21 June 2016 - link opens in a new window ) (2 pages)
20 Jun 2016 2.12B Appointment of an administrator
View PDF ( Appointment of an administrator - link opens in a new window ) (1 page)
02 Jun 2016 MR04 Satisfaction of charge 090941630003 in full
View PDF ( Satisfaction of charge 090941630003 in full - link opens in a new window ) (1 page)
02 Jun 2016 MR01 Registration of charge 090941630004, created on 27 May 2016
View PDF ( Registration of charge 090941630004, created on 27 May 2016 - link opens in a new window ) (29 pages)
25 May 2016 TM01 Termination of appointment of Raymond Allan Hole as a director on 14 May 2016
View PDF ( Termination of appointment of Raymond Allan Hole as a director on 14 May 2016 - link opens in a new window ) (2 pages)
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(38 pages)
07 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
View PDF ( Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window ) (10 pages)
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
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(12 pages)
05 Nov 2015 MR05 Part of the property or undertaking has been released from charge 090941630002
View PDF ( Part of the property or undertaking has been released from charge 090941630002 - link opens in a new window ) (1 page)
05 Nov 2015 MR05 Part of the property or undertaking has been released from charge 090941630003
View PDF ( Part of the property or undertaking has been released from charge 090941630003 - link opens in a new window ) (1 page)
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2015 MR01 Registration of charge 090941630003, created on 8 October 2015
View PDF ( Registration of charge 090941630003, created on 8 October 2015 - link opens in a new window ) (34 pages)
26 Aug 2015 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 49 Marine Terrace Margate Kent CT9 1XJ on 26 August 2015
View PDF ( Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 49 Marine Terrace Margate Kent CT9 1XJ on 26 August 2015 - link opens in a new window ) (1 page)
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 2,190,000
View PDF ( Statement of capital following an allotment of shares on 22 July 2015
  • GBP 2,190,000
- link opens in a new window )
(3 pages)
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2,090,000
View PDF ( Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2,090,000
- link opens in a new window )
(3 pages)
17 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,800,000
View PDF ( Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,800,000
- link opens in a new window )
(8 pages)
30 Jun 2015 MR01 Registration of charge 090941630002, created on 25 June 2015
View PDF ( Registration of charge 090941630002, created on 25 June 2015 - link opens in a new window ) (32 pages)
22 Jun 2015 MR05 All of the property or undertaking has been released from charge 090941630001
View PDF ( All of the property or undertaking has been released from charge 090941630001 - link opens in a new window ) (1 page)
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,800,000
View PDF ( Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,800,000
- link opens in a new window )
(3 pages)
01 Jun 2015 MR01 Registration of charge 090941630001, created on 1 June 2015
View PDF ( Registration of charge 090941630001, created on 1 June 2015 - link opens in a new window ) (32 pages)
02 Mar 2015 CH01 Director's details changed for Allan Raymond Hole on 4 November 2014
View PDF ( Director's details changed for Allan Raymond Hole on 4 November 2014 - link opens in a new window ) (2 pages)
28 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 30 November 2015
View PDF ( Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window ) (3 pages)
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 1,550,000
View PDF ( Statement of capital following an allotment of shares on 19 January 2015
  • GBP 1,550,000
- link opens in a new window )
(3 pages)