SANDERSON GROUP LIMITED

04968444
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ

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Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 incorporation Memorandum Articles 44 Buy now
05 Feb 2024 resolution Resolution 7 Buy now
02 Feb 2024 mortgage Registration of a charge 74 Buy now
20 Oct 2023 accounts Annual Accounts 23 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 mortgage Registration of a charge 59 Buy now
01 Oct 2022 accounts Annual Accounts 24 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Kevin James Mcadams) 1 Buy now
24 Feb 2022 accounts Annual Accounts 25 Buy now
24 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
24 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 accounts Annual Accounts 24 Buy now
16 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 officers Termination of appointment of director (Karen Louise Chalmers) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Kevin James Mcadams) 2 Buy now
17 Dec 2020 officers Appointment of director (Mrs Nicola Marrison) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Sandra Ann Cummings) 1 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 mortgage Registration of a charge 32 Buy now
22 Jun 2020 mortgage Registration of a charge 32 Buy now
04 May 2020 officers Appointment of director (Ms. Karen Louise Chalmers) 2 Buy now
04 May 2020 officers Termination of appointment of director (Hythem Talaat El-Nazer) 1 Buy now
04 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 officers Appointment of director (Sandra Ann Cummings) 2 Buy now
04 May 2020 officers Termination of appointment of secretary (Richard Mogg) 1 Buy now
04 May 2020 officers Appointment of director (Hellen Maria Stein) 2 Buy now
04 May 2020 officers Termination of appointment of director (Ian Newcombe) 1 Buy now
04 May 2020 officers Termination of appointment of director (Telukutla Venkata Nasara Reddy) 1 Buy now
04 May 2020 officers Termination of appointment of director (Andrew Douglas Tate) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Richard David Mogg) 1 Buy now
13 Nov 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Nov 2019 incorporation Re Registration Memorandum Articles 43 Buy now
13 Nov 2019 resolution Resolution 1 Buy now
13 Nov 2019 change-of-name Reregistration Public To Private Company 2 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2019 incorporation Memorandum Articles 108 Buy now
17 Sep 2019 miscellaneous Court Order 10 Buy now
12 Sep 2019 resolution Resolution 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Hythem Talaat El-Nazer) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Telukutla Venkata Nasara Reddy) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Andrew Douglas Tate) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (John Clement Mackenzie Paterson) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Christopher Winn) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (David James Gutteridge) 1 Buy now
05 Sep 2019 capital Return of Allotment of shares 4 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 Mar 2019 accounts Annual Accounts 78 Buy now
31 Jan 2019 resolution Resolution 1 Buy now
31 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 31/07/2018 4 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2018 resolution Resolution 1 Buy now
11 Jan 2018 accounts Annual Accounts 72 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 officers Appointment of secretary (Mr Richard Mogg) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr Richard David Mogg) 2 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Adrian David Frost) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Adrian David Frost) 1 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 accounts Annual Accounts 68 Buy now
16 Mar 2017 resolution Resolution 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now