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SANGWIN HOLDINGS LIMITED

Company number 06687485

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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)
30 Jan 2020 PSC07 Cessation of Ian Douglas Sangwin as a person with significant control on 13 September 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
29 Aug 2019 AP03 Appointment of Mr Robin Tolson as a secretary on 29 August 2019
29 Aug 2019 TM02 Termination of appointment of David Spurgeon as a secretary on 29 August 2019
02 Aug 2019 AA Group of companies' accounts made up to 28 February 2019
27 Feb 2019 TM01 Termination of appointment of Ian Douglas Sangwin as a director on 26 February 2019
30 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
17 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 28 February 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Mar 2017 CH03 Secretary's details changed for Mr David Spurgeon on 29 March 2017
05 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
05 Sep 2016 MR01 Registration of charge 066874850003, created on 1 September 2016
02 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
14 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 31,463
14 Sep 2015 CH01 Director's details changed for Mr Nicholas John Sangwin on 1 February 2015
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 31,463
10 Sep 2014 CH01 Director's details changed for Mr Nicholas John Sangwin on 29 January 2014
28 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 31,463
03 Sep 2013 CH01 Director's details changed for Mr Ian Douglas Sangwin on 3 September 2012
21 Jun 2013 AA Group of companies' accounts made up to 28 February 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 31,463.00
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders