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SAHARA HOLDINGS LIMITED

Company number 03947832

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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)
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Feb 2017 AA03 Resignation of an auditor
14 Feb 2017 AUD Auditor's resignation
05 Jan 2017 AP01 Appointment of Mrs Sheila Elizabeth Batley as a director on 9 December 2016
05 Jan 2017 AP01 Appointment of Mrs Annette Batley as a director on 9 December 2016
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 SH19 Statement of capital on 1 April 2016
  • GBP 100
01 Apr 2016 SH20 Statement by Directors
01 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
01 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jul 2015 AD01 Registered office address changed from Europa House Littlebrook Dc1 Shield Road Dartford Kent England to Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from Williams House 61 Hailey Road Erith Kent DA18 4AA to Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 14 July 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders