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SAT BUSINESS TRAVEL HOLDINGS LIMITED

Company number 05777466

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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)
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Apr 2021 CH01 Director's details changed for Mr William Boyd Tannahill on 8 May 2019
29 Apr 2021 PSC05 Change of details for Strandhall Management Ltd as a person with significant control on 8 May 2019
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MR01 Registration of charge 057774660005, created on 6 November 2020
10 Nov 2020 MR04 Satisfaction of charge 057774660002 in full
10 Nov 2020 MR04 Satisfaction of charge 057774660004 in full
03 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Jun 2020 AD01 Registered office address changed from 4th Floor, 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 19 June 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
07 Oct 2019 MR01 Registration of charge 057774660004, created on 2 October 2019
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Apr 2019 MR04 Satisfaction of charge 057774660003 in full
20 Sep 2018 TM01 Termination of appointment of Michael James Fletcher as a director on 20 September 2018
20 Jun 2018 AA Accounts for a small company made up to 30 September 2017
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates