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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)
30 Jun 2016 AP01 Appointment of Mr John Stewart Ross as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Terence Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Stephen Terence Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Nigel Simon Bell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Melanie Jayne Morrell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Julie Bell as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Ronald Frederick Bean as a director on 23 June 2016
29 Jun 2016 TM01 Termination of appointment of Jeanette Bean as a director on 23 June 2016
29 Jun 2016 AP01 Appointment of Mr Nicholas Thomas Lilburn as a director on 23 June 2016
07 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
05 Jan 2016 AA Group of companies' accounts made up to 25 September 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
13 Feb 2015 MR01 Registration of charge 089593380003, created on 23 January 2015
06 Feb 2015 MR01 Registration of charge 089593380001, created on 23 January 2015
05 Feb 2015 MR01 Registration of charge 089593380002, created on 23 January 2015
19 Dec 2014 AA01 Current accounting period extended from 30 September 2014 to 25 September 2015
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1
23 Jun 2014 AP01 Appointment of Nigel Simon Bell as a director
23 Jun 2014 AP01 Appointment of Julie Bell as a director
23 Jun 2014 AP01 Appointment of Melanie Jayne Morrell as a director
23 Jun 2014 AP01 Appointment of Mr Terence Morrell as a director
23 Jun 2014 AP01 Appointment of Jeanette Bean as a director
23 Jun 2014 AP01 Appointment of Mr Ronald Frederick Bean as a director
23 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
26 Mar 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26