Companies House does not verify the accuracy of the information filed

Advanced company search

SANDS HERITAGE LTD

Company number 09094163

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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 (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 (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 (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 (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 (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 - link opens in a new window - 3 pages (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 - link opens in a new window - 3 pages (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 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Dec 2014	AP01	Appointment of Allan Raymond Hole as a director on 4 November 2014	View PDF Appointment of Allan Raymond Hole as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014	View PDF Appointment of Mr Christopher Rudgard Webster as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Robert Alan O'connor as a director on 4 November 2014	View PDF Appointment of Mr Robert Alan O'connor as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?