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SANMEX HOLDINGS LIMITED

Company number SC018817

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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 Mar 2021 AD01 Registered office address changed from 21 the Loaning Giffnock Glasgow G46 6SF United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street Glasgow G2 2LB on 12 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
22 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from 5/9 Dalmarnock Road Rutherglen G73 1NY to 21 the Loaning Giffnock Glasgow G46 6SF on 5 June 2018
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 July 2016
11 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
19 May 2016 AA Total exemption full accounts made up to 31 July 2015
20 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 89,580
13 May 2015 AA Total exemption small company accounts made up to 30 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 89,580
14 Apr 2014 AA Total exemption full accounts made up to 30 July 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 89,580
25 Mar 2013 AA Total exemption full accounts made up to 30 July 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 July 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Jun 2011 AA01 Current accounting period extended from 30 January 2011 to 30 July 2011
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Sep 2010 AA Group of companies' accounts made up to 30 January 2010