SANDYHOLD LIMITED
Company number 02127819 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 13 Jan 2026 | Termination of appointment of William John Healy as a director on 2026-01-13 · 1 page | View document |
| 24 Jul 2025 | Appointment of Mr Daniel Edward Carpenter as a director on 2025-07-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 16 Feb 2023 | Termination of appointment of Craig Steven Seman as a secretary on 2023-02-16 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 5 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR YOEL SANO | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN HEALY | View document |
| 12 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM FLAT 4 696A HIGH ROAD LEYTONSTONE LONDON E11 3AJ | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR YOEL SHIGEO SANO | View document |
| 17 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM FLAT 5 696A HIGH ROAD LEYTONSTONE LONDON E11 3AJ | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CONRAD-VINCENT CHERNIAVSKY | View document |
| 26 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD-VINCENT ANGUS CHERNIAVSKY / 30/05/2013 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FLAT 5 HIGH ROAD LEYTONSTONE LEYTONSTONE LONDON E11 3AJ UNITED KINGDOM | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | View document |
| 11 May 2013 | SECRETARY APPOINTED MR CRAIG STEVEN SEMAN | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FLAT 6 696A HIGH ROAD LEYTONSTONE LONDON E11 3AJ | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR CONRAD-VINCENT ANGUS CHERNIAVSKY | View document |
| 14 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR CHARLES EDGAR RICHARDS | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZIR FAQUIR | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 24 May 2011 | FIRST GAZETTE | View document |
| 18 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NOEL ADRIAN DAVIS / 25/01/2010 | View document |
| 17 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 30/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1990 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1988 | EXEMPTION FROM APPOINTING AUDITORS 100388 | View document |
| 8 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1987 | ADOPT MEM AND ARTS 060587 | View document |
| 15 Jun 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 15 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1987 | CERTIFICATE OF INCORPORATION | View document |