SANDRINGHAM GROVE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07521938 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2011 |
| Age | 13 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SANDRINGHAM GROVE MANAGEMENT COMPANY LIMITED is an active private limited company with number 07521938. It was incorporated 13 years, 3 months, 15 days ago, on 08 February 2011. The company address is The Pound London Road The Pound London Road, Hitchin, SG4 7NE, Herts.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 05 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 02 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 18 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: John Beattie
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Bell
Appointment date: 2022-05-16
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 24 May 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: Mr Timothy John Smyth
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Change person director company with change date
Date: 10 Feb 2019
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Smyth
Change date: 2017-11-17
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type unaudited abridged
Date: 11 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 01 May 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type total exemption small
Date: 31 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabel De Capell Brooke
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Beattie
Documents
Appoint person secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Clive Brown
Documents
Capital variation of rights attached to shares
Date: 30 Oct 2013
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Old address: Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
Change date: 2013-10-25
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annabel Lucy De Capell Brooke
Documents
Resolution
Date: 15 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Williams
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Williams
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mark Grantham
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Williams
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isabel Kate O'callaghan
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smyth
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Clive Brown
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isobel Margaret Cordelia Coy
Documents
Capital name of class of shares
Date: 15 Oct 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Oct 2013
Action Date: 08 Oct 2013
Category: Capital
Type: SH01
Capital : 25 GBP
Date: 2013-10-08
Documents
Capital allotment shares
Date: 11 Jun 2013
Action Date: 30 May 2013
Category: Capital
Type: SH01
Date: 2013-05-30
Capital : 24 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type dormant
Date: 08 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Capital allotment shares
Date: 08 Nov 2012
Action Date: 26 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-26
Capital : 22 GBP
Documents
Capital allotment shares
Date: 02 Nov 2012
Action Date: 18 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-18
Capital : 21 GBP
Documents
Capital allotment shares
Date: 11 Sep 2012
Action Date: 20 Aug 2012
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2012-08-20
Documents
Capital allotment shares
Date: 07 Aug 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Capital : 18.00 GBP
Date: 2012-06-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 11 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-11
Capital : 16 GBP
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 25 Oct 2011
Category: Capital
Type: SH01
Capital : 15 GBP
Date: 2011-10-25
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 07 Oct 2011
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2011-10-07
Documents
Capital allotment shares
Date: 21 Sep 2011
Action Date: 02 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-02
Capital : 13 GBP
Documents
Capital allotment shares
Date: 14 Sep 2011
Action Date: 24 Aug 2011
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2011-08-24
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 02 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-02
Capital : 10.00 GBP
Documents
Capital allotment shares
Date: 09 Aug 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2011-07-28
Documents
Capital allotment shares
Date: 27 Jul 2011
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2011-07-22
Documents
Capital allotment shares
Date: 20 Jul 2011
Action Date: 29 Jun 2011
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2011-06-29
Documents
Capital allotment shares
Date: 15 Jul 2011
Action Date: 23 Jun 2011
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2011-06-23
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 17 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-17
Capital : 5.00 GBP
Documents
Capital allotment shares
Date: 04 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2011-06-14
Documents
Capital allotment shares
Date: 10 Jun 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2011-04-15
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Williams
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ratcliffe
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Walmsley
Documents
Appoint person secretary company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barbara Ann Williams
Documents
Certificate change of name company
Date: 22 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed GAG328 LIMITED\certificate issued on 22/03/11
Documents
Change of name notice
Date: 22 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
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