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A & S SUB'S LTD

Company number 08918683

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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 Jun 2019 PSC05 Change of details for S & G Holdings Group Limited as a person with significant control on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
22 Jan 2019 MR01 Registration of charge 089186830001, created on 18 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 AP01 Appointment of Mr Gurdeep Singh Sandhar as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Amritpal Kaur Mahay as a director on 14 November 2018
13 Nov 2018 PSC02 Notification of S & G Holdings Group Limited as a person with significant control on 23 October 2018
13 Nov 2018 PSC07 Cessation of Simmerjit Kaur Sandhar as a person with significant control on 23 October 2018
13 Nov 2018 PSC07 Cessation of Gurdeep Singh Sandhar as a person with significant control on 23 October 2018
23 Oct 2018 PSC01 Notification of Simmerjit Kaur Sandhar as a person with significant control on 25 September 2018
23 Oct 2018 PSC01 Notification of Gurdeep Singh Sandhar as a person with significant control on 24 September 2018
23 Oct 2018 PSC07 Cessation of Amritpal Kaur Mahay as a person with significant control on 24 September 2018
23 Apr 2018 CH01 Director's details changed for Mrs Amritpal Kaur Mahay on 23 April 2018
23 Apr 2018 PSC04 Change of details for Mrs Amritpal Kaur Mahay as a person with significant control on 23 April 2018
23 Apr 2018 AD01 Registered office address changed from No.8 Shaw Park Business Village Shaw Road Wolverhampton West Midlands WV10 9LE to 5th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 April 2018
31 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
02 Jan 2018 AA01 Previous accounting period shortened from 6 April 2017 to 5 April 2017
21 Dec 2017 AA01 Previous accounting period extended from 27 March 2017 to 6 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
27 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
12 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100