SASH FACTORY LTD

11 Tomblin Mews, London, SW16 5FR, England
StatusACTIVE
Company No.08056359
CategoryPrivate Limited Company
Incorporated03 May 2012
Age12 years, 8 days
JurisdictionEngland 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

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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

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Accounts with accounts type unaudited abridged

Date: 11 Apr 2023

Category: Accounts

Type: AA

Made up date: 2022-07-31

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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

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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

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Accounts with accounts type unaudited abridged

Date: 21 Feb 2022

Category: Accounts

Type: AA

Made up date: 2021-05-31

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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

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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

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Accounts with accounts type unaudited abridged

Date: 15 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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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

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Accounts with accounts type unaudited abridged

Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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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

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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

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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

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Accounts with accounts type unaudited abridged

Date: 15 Mar 2019

Category: Accounts

Type: AA

Made up date: 2018-05-31

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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

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Accounts with accounts type unaudited abridged

Date: 11 Oct 2018

Category: Accounts

Type: AA

Made up date: 2017-05-31

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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

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Elect to keep the directors register information on the public register

Date: 18 Jul 2018

Category: Officers

Sub Category: Register

Type: EH01

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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

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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

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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

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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

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Confirmation statement with updates

Date: 11 May 2017

Action Date: 03 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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Incorporation company

Date: 03 May 2012

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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