SANDWELL MIDCO 3 LIMITED

04929912
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Appointment of director (Mr Gareth Jones) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Matthew Graham Hartland) 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Hugh William Robinson) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Charlotte Sophie Ellen Douglass) 1 Buy now
29 Aug 2024 officers Appointment of director (Ms Elaine Ee Leng Siew) 2 Buy now
02 Apr 2024 accounts Annual Accounts 3 Buy now
05 Mar 2024 officers Appointment of director (Mr James Michael Weaver) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (James Bawn) 1 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
09 Nov 2023 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
07 Nov 2023 officers Appointment of director (Mr James Bawn) 2 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 7 Buy now
08 Nov 2022 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Appointment of director (Mr Matthew Graham Hartland) 2 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Appointment of director (Mr Julian Denzil Sutcliffe) 2 Buy now
24 May 2019 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 accounts Annual Accounts 10 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Richard John Coates) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Richard John Coates) 2 Buy now
08 Aug 2018 resolution Resolution 3 Buy now
25 May 2018 officers Change of particulars for director (Dr Simon Francis Murphy) 2 Buy now
01 May 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
01 May 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
02 Apr 2018 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
02 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
09 Aug 2017 accounts Annual Accounts 10 Buy now
04 Aug 2017 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Mark William Grinonneau) 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 10 Buy now
24 Mar 2016 officers Appointment of director (Miss Jennifer Louise Crouch) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (John Edward Haan) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Simon David Green) 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Simon Francis Murphy) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Mark William Grinonneau) 2 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
07 Sep 2015 accounts Annual Accounts 10 Buy now
31 Jul 2015 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Simon John Barnes) 1 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2015 officers Appointment of secretary (Clare Sheridan) 3 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Asset Management Solutions Ltd) 1 Buy now
16 Oct 2014 annual-return Annual Return 8 Buy now
21 Aug 2014 accounts Annual Accounts 7 Buy now
06 Dec 2013 officers Change of particulars for director (Simon David Green) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
05 Dec 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Simon David Green) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Gavin William Mackinlay) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Simon John Barnes) 2 Buy now
17 Oct 2013 accounts Annual Accounts 7 Buy now
24 Sep 2013 officers Termination of appointment of director (James Wood) 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Sarah Raper) 1 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Simon John Barnes) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr Simon John Barnes) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Peter John Sheldrake) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Peter John Sheldrake) 2 Buy now
05 Aug 2013 officers Appointment of director (Mr Gavin William Mackinlay) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Rory Christie) 1 Buy now
05 Aug 2013 officers Change of particulars for director (Simon David Green) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Andrew Lawley) 1 Buy now
16 Oct 2012 annual-return Annual Return 10 Buy now
16 Oct 2012 officers Change of particulars for corporate secretary (Asset Management Solutions Ltd) 1 Buy now
14 Aug 2012 officers Appointment of director (Mr John Edward Haan) 2 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 officers Appointment of director (Dr Sarah Anne Raper) 2 Buy now
07 Jun 2012 capital Return of Allotment of shares 3 Buy now
31 May 2012 resolution Resolution 1 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 19 Buy now
03 May 2012 capital Return of Allotment of shares 3 Buy now
02 May 2012 officers Appointment of director (Mr James Derek Wood) 2 Buy now
02 May 2012 officers Appointment of director (Mr Andrew Martyn Lawley) 2 Buy now
24 Jan 2012 officers Appointment of director (Rory William Christie) 2 Buy now
23 Jan 2012 officers Appointment of director (Simon Green) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Roger Miller) 1 Buy now
23 Jan 2012 officers Appointment of director (Peter John Sheldrake) 2 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2012 officers Appointment of corporate secretary (Asset Management Solutions Ltd) 2 Buy now