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SASH HARDWARE LIMITED

Company number 06291911

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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)
18 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
04 Jul 2022 CH01 Director's details changed for Mr Stephen Paul Winslet on 1 June 2022
04 Jul 2022 CH01 Director's details changed for Mr Scot Brian Starkey on 1 July 2022
25 Mar 2022 AP01 Appointment of Mr Stephen Paul Winslet as a director on 14 March 2022
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cross company guarantee 27/08/2021
06 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 AP01 Appointment of Mr Ian Richard Cunningham as a director on 26 August 2021
31 Aug 2021 PSC02 Notification of Victorian House Window Group Ltd as a person with significant control on 26 August 2021
31 Aug 2021 PSC07 Cessation of Scot Brian Starkey as a person with significant control on 26 August 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
26 May 2021 TM01 Termination of appointment of Andrew Royston Jones as a director on 18 May 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2020 AP01 Appointment of Mr Andrew Royston Jones as a director on 9 October 2020
06 Aug 2020 AD01 Registered office address changed from Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ to Victorian House Parc Hendre Business Parc Capel Hendre Ammanford Carmarthenshire SA18 3FA on 6 August 2020
17 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2018 MR04 Satisfaction of charge 062919110004 in full
14 Nov 2018 MR04 Satisfaction of charge 062919110005 in full
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 Jan 2018 MR01 Registration of charge 062919110005, created on 22 January 2018