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SAIGAL PROPERTIES LIMITED

Company number 01153511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2020 SH10 Particulars of variation of rights attached to shares
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 CC04 Statement of company's objects
07 Dec 2020 SH08 Change of share class name or designation
04 Dec 2020 PSC04 Change of details for Mrs Vinay Saigal as a person with significant control on 23 November 2020
04 Dec 2020 PSC01 Notification of Rakesh Kumar Verma as a person with significant control on 23 November 2020
04 Dec 2020 PSC04 Change of details for Mr Mohan Saigal as a person with significant control on 23 November 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 MR01 Registration of charge 011535110013, created on 9 August 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 TM02 Termination of appointment of Central Central Business Solutions Ltd as a secretary on 10 July 2018
10 Jul 2018 AP04 Appointment of Linkca Business Solutions Ltd as a secretary on 10 July 2018
10 Jul 2018 CH04 Secretary's details changed for Linkca Business Solutions Ltd on 25 June 2018
01 Jun 2018 CH04 Secretary's details changed for Linkca Business Solutions Ltd on 1 June 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 TM02 Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017
25 Aug 2017 AP04 Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 30,200