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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)
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
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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
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(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
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(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
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(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
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(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
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(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
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(3 pages)
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,050,000
View PDF ( Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,050,000
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(3 pages)
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 400,000
View PDF ( Statement of capital following an allotment of shares on 9 January 2015
  • GBP 400,000
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(3 pages)
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 350,000
View PDF ( Statement of capital following an allotment of shares on 21 November 2014
  • GBP 350,000
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(3 pages)