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BSAWHNEY HOLDINGS LTD

Company number 09888270

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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)
12 Feb 2025	PSC04	Change of details for Dr Bimesh Sawhney as a person with significant control on 1 February 2025	View PDF Change of details for Dr Bimesh Sawhney as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	CH01	Director's details changed for Dr Bimesh Sawhney on 1 February 2025	View PDF Director's details changed for Dr Bimesh Sawhney on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mrs Lucinda Charlotte Sawhney on 5 June 2024	View PDF Director's details changed for Mrs Lucinda Charlotte Sawhney on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Dr Bimesh Sawhney on 5 June 2024	View PDF Director's details changed for Dr Bimesh Sawhney on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	CH01	Director's details changed for Mrs Lucinda Charlotte Sawhney on 8 March 2024	View PDF Director's details changed for Mrs Lucinda Charlotte Sawhney on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Dr Bimesh Sawhney on 8 March 2024	View PDF Director's details changed for Dr Bimesh Sawhney on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Dr Bimesh Sawhney as a person with significant control on 8 March 2024	View PDF Change of details for Dr Bimesh Sawhney as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mrs Lucinda Charlotte Sawhney as a director on 9 January 2024	View PDF Appointment of Mrs Lucinda Charlotte Sawhney as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Dr Bimesh Sawhney as a person with significant control on 9 January 2024	View PDF Change of details for Dr Bimesh Sawhney as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BSAWHNEY HOLDINGS LTD

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