BANDENBURG SACHS LIMITED
| Status | ACTIVE |
| Company No. | 08439374 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2013 |
| Age | 11 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BANDENBURG SACHS LIMITED is an active private limited company with number 08439374. It was incorporated 11 years, 2 months, 10 days ago, on 11 March 2013. The company address is Sixty Six Sixty Six, Great Yarmouth, NR30 1HE, Norfolk, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Antwerp Dental Group Ltd
Change date: 2022-05-30
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 10 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajesh Mohankumar Wadhwani
Change date: 2024-03-10
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Antwerp Dental Group Ltd
Change date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
Old address: Abbey Dental Practice 11 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ
Change date: 2024-04-03
New address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-30
Officer name: Mr Rajesh Mohankumar Wadhwani
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Bandenburg
Termination date: 2022-05-30
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Rolf Bandenburg
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rolf Bandenburg
Cessation date: 2022-05-30
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Antwerp Dental Group Ltd
Notification date: 2022-05-30
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Bandenburg
Cessation date: 2022-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-30
Charge number: 084393740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-30
Charge number: 084393740002
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rolf Bandenburg
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Lesley Bandenburg
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lesley Beasley
Change date: 2016-06-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current extended
Date: 06 Jan 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Beasley
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Old address: C/O Streets Chartered Accountants the Old Railway Station Green Road Newmarket Suffolk CB8 9WT England
Change date: 2013-11-07
Documents
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