Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
09 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
26 Apr 2024 |
MR04 |
Satisfaction of charge 068038980001 in full
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
PSC05 |
Change of details for S.A.C.Construction (Holdings) Limited as a person with significant control on 29 June 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Kyle Fielding as a director on 21 October 2022
|
|
|
29 Jun 2022 |
CERTNM |
Company name changed S.A.C. construction LIMITED\certificate issued on 29/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-01
|
|
|
14 Jan 2022 |
PSC05 |
Change of details for S.A.C.Construction (Holdings) Limited as a person with significant control on 29 April 2019
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Mr Tony Robinson as a director on 30 November 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mrs Susan Gaynor Kingston on 10 December 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from 58 Burkitt Road Earlstrees Industrial Estate Corby NN17 4DT England to 6 Saxon House Saxon Way West Corby Northants NN18 9EZ on 7 May 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|
|
08 Feb 2019 |
PSC07 |
Cessation of Jordan James Connachie as a person with significant control on 18 January 2019
|
|
|
08 Feb 2019 |
PSC07 |
Cessation of Stephen Culbert as a person with significant control on 18 January 2019
|
|
|
08 Feb 2019 |
PSC02 |
Notification of S.A.C.Construction (Holdings) Limited as a person with significant control on 18 January 2019
|
|
|
24 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2018
|
|