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SA MADDISON HOLDINGS LIMITED

Company number 09299899

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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)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2016	CH01	Director's details changed for Mr Ajay Farmah on 17 April 2015	View PDF Director's details changed for Mr Ajay Farmah on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	CH01	Director's details changed for Dr Sandeep Singh Bagga on 17 April 2015	View PDF Director's details changed for Dr Sandeep Singh Bagga on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH03	Secretary's details changed for Dr Sandeep Bagga on 17 April 2015	View PDF Secretary's details changed for Dr Sandeep Bagga on 17 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Mr Ajay Farmah on 21 January 2015	View PDF Director's details changed for Mr Ajay Farmah on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH03	Secretary's details changed for Dr Sandeep Bagga on 21 January 2015	View PDF Secretary's details changed for Dr Sandeep Bagga on 21 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH01	Director's details changed for Dr Sandeep Singh Bagga on 21 January 2015	View PDF Director's details changed for Dr Sandeep Singh Bagga on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2015	MR01	Registration of charge 092998990002, created on 2 February 2015	View PDF Registration of charge 092998990002, created on 2 February 2015 - link opens in a new window - 19 pages (19 pages)
13 Feb 2015	MR01	Registration of charge 092998990001, created on 2 February 2015	View PDF Registration of charge 092998990001, created on 2 February 2015 - link opens in a new window - 17 pages (17 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AP01	Appointment of Mr Ajay Farmah as a director on 20 November 2014	View PDF Appointment of Mr Ajay Farmah as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AP01	Appointment of Dr Sandeep Singh Bagga as a director on 20 November 2014	View PDF Appointment of Dr Sandeep Singh Bagga as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP03	Appointment of Dr Sandeep Bagga as a secretary on 20 November 2014	View PDF Appointment of Dr Sandeep Bagga as a secretary on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Barbara Kahan as a director on 7 November 2014	View PDF Termination of appointment of Barbara Kahan as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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