MADE OF SAND LIMITED
| Status | ACTIVE |
| Company No. | 08833682 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2014 |
| Age | 10 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MADE OF SAND LIMITED is an active private limited company with number 08833682. It was incorporated 10 years, 5 months, 25 days ago, on 07 January 2014. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 28 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Sep 2023
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-04
Psc name: Mr Thomas Baker
Documents
Notification of a person with significant control
Date: 08 Sep 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Natalie Silk
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-06
Officer name: Mr Tom William Baker
Documents
Change to a person with significant control
Date: 08 Sep 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Thomas Baker
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-08
Old address: 85 Pages Walk London SE1 4HD
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Certificate change of name company
Date: 20 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tom william baker LIMITED\certificate issued on 20/10/21
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 19 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-03-31
Documents
Some Companies
77 BRICK LANE,LONDON,E1 6QL
| Number: | 10435732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 15 CHERRY WAY,HOUGHTON LE SPRING,DH4 5RJ
| Number: | 05491685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WALSH TAYLOR,GUISELEY,LS20 9AT
| Number: | 07546112 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
H5 ASH TREE COURT,NOTTINGHAM,NG8 6PY
| Number: | 11339891 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1C MONTGOMERY HOUSE,478 CASTLEREAGH ROAD,BT5 6BQ
| Number: | NI013516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW DIRECTION MARKETING LIMITED
139 HARVIST ROAD,LONDON,NW6 6HB
| Number: | 08000315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |