SANDBANKS CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 08168285 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2012 |
| Age | 11 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SANDBANKS CONSULTANCY LIMITED is an active private limited company with number 08168285. It was incorporated 11 years, 9 months, 7 days ago, on 03 August 2012. The company address is Suite 9 Pine Court Business Centre Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Address
Type: AD01
Old address: 426-428 Holdenhurst Road Bournemouth BH8 9AA England
New address: Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH
Change date: 2023-03-02
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Notification of a person with significant control
Date: 13 Apr 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-01
Psc name: Peter James Simon Higgins
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Peter James Simon Higgins
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Pilley-Wearden
Termination date: 2022-02-28
Documents
Cessation of a person with significant control
Date: 13 Apr 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-28
Psc name: Christopher John Pilley-Wearden
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-13
New address: 426-428 Holdenhurst Road Bournemouth BH8 9AA
Old address: 1st Floor 64 Baker Street London W1U 7GB
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mr Christopher John Pilley-Wearden
Documents
Change to a person with significant control
Date: 29 Oct 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr Christopher John Pilley-Wearden
Documents
Accounts with accounts type total exemption full
Date: 13 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 10 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Pilley-Wearden
Change date: 2017-03-06
Documents
Confirmation statement with no updates
Date: 05 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Termination secretary company with name termination date
Date: 18 Aug 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard David Francis Bagley
Termination date: 2017-06-20
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Change person secretary company with change date
Date: 18 Nov 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Richard David Francis Bagley
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Christopher John Pilley-Wearden
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Pilley-Wearden
Change date: 2014-09-01
Documents
Change person secretary company with change date
Date: 19 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard David Francis Bagley
Change date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 26 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-26
Officer name: Christopher John Wearden
Documents
Mortgage create with deed with charge number
Date: 21 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081682850001
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Termination secretary company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Redford Secretarial Services Limited
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-04
Officer name: Christopher John Wearden
Documents
Change person secretary company with change date
Date: 25 Sep 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-04
Officer name: Richard David Francis Bagley
Documents
Appoint person secretary company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard David Francis Bagley
Documents
Incorporation company
Date: 03 Aug 2012
Category: Incorporation
Type: NEWINC
Documents
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