SANDS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11311981 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
SANDS INVESTMENTS LIMITED is an active private limited company with number 11311981. It was incorporated 6 years, 2 months ago, on 16 April 2018. The company address is Datum House Datum House, Crewe, CW1 6ZF, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing of confirmation statement with made up date
Date: 24 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-15
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type group
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type group
Date: 10 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Resolution
Date: 18 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 6,750,002 GBP
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simran Bir Singh Soin
Change date: 2018-12-31
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 6,000,002.00 GBP
Date: 2018-11-30
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 07 Jan 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-30
Psc name: Mr Simran Bir Singh Soin
Documents
Change person director company with change date
Date: 06 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-19
Officer name: Mr Simran Bir Singh Soin
Documents
Change to a person with significant control
Date: 06 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-19
Psc name: Mr Simran Bir Singh Soin
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Soin
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert George Binns
Appointment date: 2019-01-01
Documents
Cessation of a person with significant control
Date: 06 Jan 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Binks
Cessation date: 2018-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Binks
Termination date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113119810001
Documents
Mortgage charge whole release with charge number
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 113119810001
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
New address: Datum House Electra Way Crewe CW1 6ZF
Old address: Kelbrook the Marshes Lane Mere Brow Preston PR4 6JR United Kingdom
Change date: 2018-12-18
Documents
Change account reference date company current extended
Date: 26 Sep 2018
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2018
Action Date: 04 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-04
Charge number: 113119810001
Documents
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