SADOFSKYS LIMITED
| Status | ACTIVE |
| Company No. | 09378778 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2015 |
| Age | 9 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SADOFSKYS LIMITED is an active private limited company with number 09378778. It was incorporated 9 years, 5 months, 25 days ago, on 08 January 2015. The company address is Princes House Princes House, Hull, HU2 8HX, East Yorkshire, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 26 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Certificate change of name company
Date: 31 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cbasadofskys LIMITED\certificate issued on 31/03/23
Documents
Confirmation statement with updates
Date: 22 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Mrs Gemma Louise Wilde
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Geoffrey Field
Termination date: 2022-08-12
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-07
Officer name: Miss Clare Elizabeth Stone
Documents
Change account reference date company previous extended
Date: 25 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-06-30
Documents
Notification of a person with significant control
Date: 25 Jan 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Brocklehurst
Notification date: 2021-11-02
Documents
Notification of a person with significant control
Date: 25 Jan 2022
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Drant
Notification date: 2021-11-02
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-25
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Capital return purchase own shares
Date: 14 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Dec 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katy Leigh Booth
Termination date: 2021-11-08
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kenneth Todd
Termination date: 2020-03-09
Documents
Capital return purchase own shares
Date: 02 Mar 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-20
Capital : 2,099 GBP
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2020
Category: Capital
Type: SH10
Documents
Change account reference date company previous shortened
Date: 31 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Christopher Barley
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stuart Brown
Termination date: 2019-10-01
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma Louise Wilde
Appointment date: 2018-06-01
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-05
Officer name: Mr Alan Brocklehurst
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-05
Officer name: Mr Alan Drant
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Clare Elizabeth Stone
Appointment date: 2017-11-02
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Sep 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Sep 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Trevor Baker
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Karen Hutty
Termination date: 2017-05-31
Documents
Capital allotment shares
Date: 11 May 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 3,013 GBP
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katy Leigh Booth
Appointment date: 2017-03-06
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of annual return with made up date
Date: 31 Aug 2016
Action Date: 08 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-01-08
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 3,012 GBP
Documents
Annual return company
Date: 10 Feb 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Change account reference date company current extended
Date: 01 Feb 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Elizabeth Stone
Termination date: 2015-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Louise Wilde
Termination date: 2015-10-14
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-22
Officer name: Mrs Clare Elizabeth Cooper
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2015
Action Date: 19 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093787780001
Charge creation date: 2015-03-19
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Philip Jenkinson
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricky Geoffrey Field
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Drant
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma Louise Wilde
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Trevor Baker
Appointment date: 2015-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Elizabeth Cooper
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stuart Brown
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kenneth Todd
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Karen Hutty
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Christopher Barley
Appointment date: 2015-02-23
Documents
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