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SANDS INVESTMENTS LIMITED

Company number 11311981

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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)
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Nov 2022 AUD Auditor's resignation
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 15 April 2020
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
10 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/08/2022
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 6,750,002
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
24 May 2019 PSC04 Change of details for Mr Simran Bir Singh Soin as a person with significant control on 31 December 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 6,000,002.00
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 PSC04 Change of details for Mr Simran Bir Singh Soin as a person with significant control on 30 November 2018
06 Jan 2019 CH01 Director's details changed for Mr Simran Bir Singh Soin on 19 December 2018
06 Jan 2019 PSC04 Change of details for Mr Simran Bir Singh Soin as a person with significant control on 19 December 2018
06 Jan 2019 AP01 Appointment of Mrs Joanne Soin as a director on 1 January 2019