SIRA BUILDING & DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 07762963 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2011 |
| Age | 12 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SIRA BUILDING & DEVELOPMENT LIMITED is an active private limited company with number 07762963. It was incorporated 12 years, 8 months, 13 days ago, on 05 September 2011. The company address is 1 Doolittle Yard 1 Doolittle Yard, Ampthill, MK45 2NW, Bedfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change to a person with significant control
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: S Sira Group Limited
Change date: 2022-09-05
Documents
Change person secretary company with change date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sharanjit Kaur Sira
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Sandeep Sira
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Old address: 1 Rushmills Northampton Northamptonshire NN4 7YB England
New address: 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Change date: 2022-09-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Gregory Woods
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Change person secretary company with change date
Date: 06 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-29
Officer name: Mrs Sharanjit Sira
Documents
Change person secretary company
Date: 02 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change person director company with change date
Date: 02 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Gregory Woods
Documents
Change person director company with change date
Date: 02 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sharanjit Sira
Change date: 2021-03-29
Documents
Change person director company with change date
Date: 02 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Sandeep Sira
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Address
Type: AD01
New address: 1 Rushmills Northampton Northamptonshire NN4 7YB
Old address: Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom
Change date: 2021-04-02
Documents
Change to a person with significant control
Date: 02 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: S Sira Group Limited
Change date: 2021-03-29
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sharanjit Kaur Sira
Cessation date: 2016-11-01
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandeep Singh Sira
Cessation date: 2016-11-01
Documents
Notification of a person with significant control
Date: 30 Mar 2021
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: S Sira Group Limited
Notification date: 2016-11-01
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change person secretary company with change date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-11
Officer name: Mrs Sharanjit Sira
Documents
Change to a person with significant control
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sandeep Singh Sira
Change date: 2019-02-11
Documents
Change to a person with significant control
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sharanjit Kaur Sira
Change date: 2019-02-11
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Sandeep Sira
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mrs Sharanjit Sira
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Gregory Woods
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
New address: Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD
Change date: 2019-02-04
Old address: 26/28 Headlands Kettering Northamptonshire NN15 7HP
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Mortgage satisfy charge full
Date: 06 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077629630002
Documents
Mortgage satisfy charge full
Date: 06 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077629630003
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Woods
Appointment date: 2017-05-01
Documents
Mortgage satisfy charge full
Date: 03 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077629630001
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Woods
Termination date: 2016-10-27
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Gregory Woods
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077629630002
Charge creation date: 2016-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-28
Charge number: 077629630003
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandeep Sira
Change date: 2015-05-15
Documents
Change person secretary company with change date
Date: 16 Sep 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sharanjit Sira
Change date: 2015-05-15
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-15
Officer name: Mrs Sharanjit Sira
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2015
Action Date: 09 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-09
Charge number: 077629630001
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Gazette filings brought up to date
Date: 07 Sep 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change account reference date company previous extended
Date: 04 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
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