SASH FACTORY LTD
Status | ACTIVE |
Company No. | 08056359 |
Category | Private Limited Company |
Incorporated | 03 May 2012 |
Age | 12 years, 8 days |
Jurisdiction | England Wales |
SUMMARY
SASH FACTORY LTD is an active private limited company with number 08056359. It was incorporated 12 years, 8 days ago, on 03 May 2012. The company address is 11 Tomblin Mews, London, SW16 5FR, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 11 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous extended
Date: 16 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-24
New date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 21 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-06
New address: 11 Tomblin Mews London SW16 5FR
Old address: 3 Ferry Road Thames Ditton KT7 0XZ England
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 21 Feb 2020
Action Date: 24 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-25
New date: 2019-05-24
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
New address: 3 Ferry Road Thames Ditton KT7 0XZ
Old address: 11 Tomblin Mews London SW16 5FR United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 25 Feb 2019
Action Date: 25 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-25
Made up date: 2018-05-26
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: 11 Tomblin Mews London SW16 5FR
Old address: E251.4 Riverside Business Centre Haldane Place London SW18 4UQ
Change date: 2018-07-18
Documents
Elect to keep the directors register information on the public register
Date: 18 Jul 2018
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dawid Lichtarski
Change date: 2017-11-01
Documents
Change account reference date company previous shortened
Date: 27 Feb 2018
Action Date: 26 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-27
New date: 2017-05-26
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-12
Officer name: Mr Dawid Lichtarski
Documents
Change account reference date company previous shortened
Date: 28 Feb 2017
Action Date: 27 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-27
Made up date: 2016-05-28
Documents
Accounts with accounts type total exemption small
Date: 06 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 06 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcin Jaroslaw Szymczak
Change date: 2015-08-05
Documents
Change person director company with change date
Date: 06 Aug 2015
Action Date: 05 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-05
Officer name: Mr Dawid Lichtarski
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Change account reference date company previous shortened
Date: 21 May 2015
Action Date: 28 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-28
Made up date: 2014-05-29
Documents
Change account reference date company previous shortened
Date: 25 Feb 2015
Action Date: 29 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-30
New date: 2014-05-29
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-20
New address: E251.4 Riverside Business Centre Haldane Place London SW18 4UQ
Old address: 35 Southcroft Road London SW17 9TA
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change account reference date company previous shortened
Date: 15 Jan 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-30
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
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