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SASH (UK) HOLDINGS LIMITED

Company number 08959338

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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)
01 Oct 2019 MR04 Satisfaction of charge 089593380005 in full
01 Oct 2019 MR04 Satisfaction of charge 089593380006 in full
19 Jul 2019 MR01 Registration of charge 089593380009, created on 19 July 2019
27 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
25 Jun 2019 MR01 Registration of charge 089593380008, created on 24 June 2019
21 Jun 2019 AP01 Appointment of Ms Sharon Wright as a director on 18 June 2019
21 Jun 2019 TM01 Termination of appointment of John Stewart Ross as a director on 18 June 2019
10 May 2019 MR04 Satisfaction of charge 089593380001 in full
25 Apr 2019 AP01 Appointment of Mr Declan Mckelvey as a director on 25 April 2019
08 Mar 2019 MR01 Registration of charge 089593380007, created on 6 March 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
08 Oct 2018 MR01 Registration of charge 089593380006, created on 4 October 2018
14 Sep 2018 TM01 Termination of appointment of Nicholas Thomas Lilburn as a director on 14 September 2018
28 Aug 2018 AA Full accounts made up to 30 September 2017
18 Jul 2018 MR01 Registration of charge 089593380005, created on 6 July 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
27 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
29 Jul 2016 MR04 Satisfaction of charge 089593380003 in full
29 Jul 2016 MR04 Satisfaction of charge 089593380002 in full
22 Jul 2016 AUD Auditor's resignation
06 Jul 2016 AA01 Current accounting period extended from 25 September 2016 to 30 September 2016
04 Jul 2016 MR01 Registration of charge 089593380004, created on 23 June 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association