SANDROVE BRAHAMS SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-05-31

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07/11/247 November 2024 Appointment of Springfield Secretaries Limited as a secretary on 2024-10-31

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07/11/247 November 2024 Termination of appointment of Simon Harry Hildebrand as a secretary on 2024-10-31

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06/11/246 November 2024 Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-11-06

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06/11/246 November 2024 Termination of appointment of Simon Harry Hildebrand as a director on 2024-10-31

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06/11/246 November 2024 Change of details for Sandrove Brahams & Associates Ltd as a person with significant control on 2024-10-31

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06/11/246 November 2024 Appointment of Mr Timothy Howden Darwall-Smith as a director on 2024-10-31

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06/11/246 November 2024 Appointment of Mr Yassir Awan as a director on 2024-10-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Change of details for Sandrove Brahams & Associates Ltd as a person with significant control on 2024-05-27

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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19/01/2219 January 2022 Micro company accounts made up to 2021-05-31

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26/11/2126 November 2021 Termination of appointment of Howard David Sandrove as a director on 2021-11-25

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17/06/2117 June 2021 Registered office address changed from 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 2021-06-17

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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19/07/1619 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 19-20 GROSVENOR STREET LONDON LONDON W1K 4QH

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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03/06/103 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR APPOINTED HOWARD DAVID SANDROVE

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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