SANDRINGHAM FINANCIAL PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 08022795 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2012 |
| Age | 12 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SANDRINGHAM FINANCIAL PARTNERS LIMITED is an active private limited company with number 08022795. It was incorporated 12 years, 1 month, 8 days ago, on 10 April 2012. The company address is 5th Floor 30 Market Street, Huddersfield, HD1 2HG, England.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Andrew James Tunningley
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: David William King
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Brian Craig Barraclough
Documents
Capital alter shares redemption statement of capital
Date: 13 Sep 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH02
Capital : 5,843,326 GBP
Date: 2023-06-27
Documents
Capital allotment shares
Date: 22 Aug 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 6,493,326 GBP
Documents
Capital alter shares consolidation
Date: 21 Aug 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-20
Documents
Capital variation of rights attached to shares
Date: 08 Aug 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Aug 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Ross Liston
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William King
Appointment date: 2023-03-02
Documents
Second filing capital allotment shares
Date: 13 Feb 2023
Action Date: 28 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-28
Capital : 1,660,000 GBP
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Barry Charles Kayes
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Timothy Charles Sargisson
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 27 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 1,655,900 GBP
Date: 2022-04-28
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-24
Psc name: Clear View Assured Limited
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 1,160,000 GBP
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Capital allotment shares
Date: 11 Jan 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Capital : 1,160,000 GBP
Date: 2022-01-06
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: M&G Management Services Limited
Appointment date: 2022-01-06
Documents
Accounts with accounts type small
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 16 Aug 2021
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Clear View Assured Limited
Change date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type small
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Bainbridge
Appointment date: 2019-12-17
Documents
Mortgage satisfy charge full
Date: 25 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage charge whole release with charge number
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Change sail address company with old address new address
Date: 21 May 2019
Category: Address
Type: AD02
New address: 5th Floor 30 Market Street Huddersfield HD1 2HG
Old address: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-01
Old address: 30 5th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England
New address: 5th Floor 30 Market Street Huddersfield HD1 2HG
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Craig Barraclough
Appointment date: 2018-01-10
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anderson Scotland Watson
Appointment date: 2018-01-10
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Address
Type: AD01
New address: 30 5th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG
Change date: 2017-10-27
Old address: 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN
Documents
Accounts with accounts type small
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Roger Braidford
Termination date: 2017-07-14
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Accounts with accounts type small
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Timothy John Grey
Documents
Move registers to registered office company with new address
Date: 03 May 2016
Category: Address
Type: AD04
New address: 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN
Documents
Capital name of class of shares
Date: 04 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Sargisson
Appointment date: 2015-09-16
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Hales
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Julie Darlington
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-09
Officer name: Mr Steven Roger Braidford
Documents
Move registers to sail company with new address
Date: 06 May 2015
Category: Address
Type: AD03
New address: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
Documents
Change sail address company with new address
Date: 06 May 2015
Category: Address
Type: AD02
New address: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
Documents
Termination secretary company with name termination date
Date: 07 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-17
Officer name: Matthew Rushall
Documents
Accounts with accounts type small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Capital : 660,000.00 GBP
Date: 2014-09-01
Documents
Capital name of class of shares
Date: 10 Sep 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 10 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-01
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Darlington
Change date: 2013-09-27
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-27
Officer name: Julie Darlington
Documents
Accounts with accounts type small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Change person secretary company with change date
Date: 02 May 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-01
Officer name: Matthew Rushall
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 07 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 27 Nov 2012
Action Date: 27 Nov 2012
Category: Address
Type: AD01
Old address: 1 Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 2GN
Change date: 2012-11-27
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Darlington
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-22
Old address: 14 High Street Huddersfield West Yorkshire HD1 2HA United Kingdom
Documents
Capital allotment shares
Date: 14 Nov 2012
Action Date: 07 Nov 2012
Category: Capital
Type: SH01
Capital : 651,000 GBP
Date: 2012-11-07
Documents
Resolution
Date: 14 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Rushall
Documents
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