SANDWELL MIDCO 1 LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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09/12/249 December 2024 Termination of appointment of Hugh William Robinson as a director on 2024-12-09

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09/12/249 December 2024 Appointment of Mr James Thomas Lloyd as a director on 2024-12-09

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03/10/243 October 2024 Appointment of Mr Gareth Jones as a director on 2024-09-30

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23/09/2423 September 2024 Termination of appointment of Matthew Graham Hartland as a director on 2024-08-30

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29/08/2429 August 2024 Appointment of Ms Elaine Ee Leng Siew as a director on 2024-08-29

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22/07/2422 July 2024 Confirmation statement made on 2024-07-08 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Appointment of Mr James Michael Weaver as a director on 2024-02-19

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05/03/245 March 2024 Termination of appointment of James Bawn as a director on 2024-02-19

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09/11/239 November 2023 Termination of appointment of Mark William Grinonneau as a director on 2023-11-09

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07/11/237 November 2023 Appointment of Mr James Bawn as a director on 2023-11-07

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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06/06/236 June 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-03-31

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-08 with no updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 03/03/2021

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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15/08/2015 August 2020 23/07/20 STATEMENT OF CAPITAL GBP 2.00

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120928250001

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09/07/199 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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