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SANA INVESTMENTS LIMITED

Company number 02995504

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
22 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
14 Aug 2023 CS01 Confirmation statement made on 18 November 2022 with updates
10 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
13 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Nov 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
19 Aug 2020 AA Micro company accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Dec 2019 MR01 Registration of charge 029955040002, created on 23 December 2019
29 Aug 2019 AD01 Registered office address changed from 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ England to 35a High Street Ruislip HA4 7AU on 29 August 2019
07 May 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Feb 2018 CH01 Director's details changed for Mr Sanjay Paul Walia on 29 January 2018
24 Jan 2018 AP03 Appointment of Mrs Reena Walia as a secretary on 1 January 2018
24 Jan 2018 AP01 Appointment of Mr Sanjay Paul Walia as a director on 1 January 2018
24 Jan 2018 PSC04 Change of details for Mr Sanjay Paul Walia as a person with significant control on 1 January 2018
24 Jan 2018 PSC04 Change of details for Mrs Reena Walia as a person with significant control on 1 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 30 September 2017