SAND AIRE LIMITED

03066958
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 19 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 accounts Annual Accounts 22 Buy now
11 Sep 2023 officers Termination of appointment of director (Clare Alice Anderson) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Gregory Lee Crump) 2 Buy now
08 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
08 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Dec 2022 insolvency Solvency Statement dated 07/12/22 1 Buy now
08 Dec 2022 resolution Resolution 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2022 resolution Resolution 3 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
20 Oct 2022 incorporation Memorandum Articles 34 Buy now
17 Oct 2022 officers Termination of appointment of director (Mary Anne Daly) 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Mark Vincent Baker) 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 25 Buy now
15 Sep 2021 accounts Annual Accounts 24 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Amba Secretaries Limited) 1 Buy now
21 Dec 2020 officers Appointment of director (Miss Helen Louise Fitzgerald) 2 Buy now
21 Dec 2020 officers Appointment of director (Mrs Mary-Anne Daly) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Mark Vincent Baker) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Gerald Vincent Bodenham Thompson) 1 Buy now
21 Dec 2020 officers Appointment of director (Ms Clare Alice Anderson) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Christopher James Scott) 1 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Andrew Edward Waldren) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Bruce Louis Offergelt) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Warwick John Newbury) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Oliver David John Sargent) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (James William Fleming) 1 Buy now
21 Dec 2020 capital Second Filing Capital Allotment Shares 6 Buy now
09 Oct 2020 accounts Annual Accounts 23 Buy now
16 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2020 mortgage Statement of release/cease from a charge 1 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2020 officers Termination of appointment of director (Charlotte Louise Filsell) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Mark Vivian Houghton-Berry) 1 Buy now
20 Sep 2019 officers Appointment of director (Mr Oliver David John Sargent) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (George Henry Annesley De Courcy Wheeler) 1 Buy now
23 Aug 2019 accounts Annual Accounts 22 Buy now
13 Aug 2019 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 officers Termination of appointment of director (Kevin Francis Corrigan) 1 Buy now
21 Dec 2018 officers Appointment of corporate secretary (Amba Secretaries Limited) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Amanda Macfarlane Bateman) 1 Buy now
17 Sep 2018 accounts Annual Accounts 22 Buy now
22 Aug 2018 resolution Resolution 16 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 officers Appointment of director (Mr Gerald Vincent Bodenham Thompson) 2 Buy now
19 Feb 2018 officers Appointment of director (Mr James William Fleming) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Alexandra Maria Altinger) 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Francis Alexander Scott) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Warwick John Newbury) 2 Buy now
01 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2017 officers Appointment of director (Mr Andrew Edward Waldren) 2 Buy now
08 May 2017 accounts Annual Accounts 19 Buy now
09 Apr 2017 capital Return of Allotment of shares 3 Buy now
27 Feb 2017 officers Appointment of director (Mr Kevin Francis Corrigan) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Lucy Dominica Lynch) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Marc Hendriks) 1 Buy now
10 Aug 2016 officers Appointment of director (Mr George Henry Annesley De Courcy Wheeler) 2 Buy now
09 Aug 2016 officers Change of particulars for director (Marc Hendriks) 2 Buy now
09 Aug 2016 officers Change of particulars for director (Mr Francis Alexander Scott) 2 Buy now
09 Aug 2016 officers Change of particulars for director (Mr Francis Alexander Scott) 2 Buy now
09 Aug 2016 officers Change of particulars for director (Marc Hendriks) 2 Buy now
09 Aug 2016 officers Appointment of director (Ms Charlotte Louise Filsell) 2 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
23 Jun 2016 officers Termination of appointment of director (Drew Jonathan Mcneil) 1 Buy now
08 May 2016 accounts Annual Accounts 20 Buy now
22 Mar 2016 officers Appointment of director (Mrs Lucy Dominica Lynch) 2 Buy now
22 Sep 2015 accounts Annual Accounts 22 Buy now
12 Jul 2015 annual-return Annual Return 11 Buy now
12 Jul 2015 officers Termination of appointment of director (James Adam Lawrence Wethered) 1 Buy now
12 Jul 2015 officers Termination of appointment of director (Karen Clark) 1 Buy now
12 Jul 2015 officers Termination of appointment of director (Olivia Mary Hancock) 1 Buy now
12 Jul 2015 officers Termination of appointment of director (William Eric Drake) 1 Buy now
20 Feb 2015 auditors Auditors Resignation Company 1 Buy now
02 Feb 2015 officers Appointment of secretary (Ms Amanda Macfarlane Bateman) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Christopher James White) 1 Buy now
09 Jul 2014 officers Change of particulars for director (Christopher James Scott) 3 Buy now
09 Jul 2014 annual-return Annual Return 23 Buy now
30 Jun 2014 officers Change of particulars for director (Ma Alexandra Maria Altinger) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Mark Vivian Houghton-Berry) 2 Buy now