| 11 Nov 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Appointment of secretary (Katie Jane Crone)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Appointment of secretary (Angela Mary Gill)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Termination of appointment of secretary (Jane Alison Healey)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Termination of appointment of director (Robert John Edge)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Termination of appointment of director (Jane Alison Healey)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Appointment of director (Mr Simon Nicholas Gill)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Appointment of director (Marcus John Crone)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2024 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2023 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
officers |
Appointment of director (Mrs Jane Alison Healey)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
officers |
Termination of appointment of director (James Frederick Morris Adams)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
officers |
Termination of appointment of director (Michael John Hughes)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2021 |
officers |
Appointment of secretary (Mrs Jane Alison Healey)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2021 |
officers |
Termination of appointment of secretary (Robert John Edge)
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
accounts |
Amended Accounts
|
26 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
officers |
Change of particulars for director (Mr Michael John Hughes)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Change of particulars for director (Mr Michael John Hughes)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Michael John Hughes)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (James Frederick Morris Adams)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Robert John Edge)
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
annual-return |
Return made up to 19/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
miscellaneous |
Statement Of Affairs
|
20 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
capital |
Ad 04/03/08\gbp si 99999@1=99999\gbp ic 1/100000\
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
accounts |
Curr ext from 31/10/2008 to 30/12/2008
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
address |
Registered office changed on 13/03/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Appointment terminated director hbjgw incorporations LIMITED
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Appointment terminated secretary hbjgw secretarial support LIMITED
|
1 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed michael john hughes
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director and secretary appointed robert john edge
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed james frederick morris adams
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2007 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "SANDMASTER (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|