SASH (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08959338 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2014 |
| Age | 10 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
SASH (UK) HOLDINGS LIMITED is an active private limited company with number 08959338. It was incorporated 10 years, 2 months, 20 days ago, on 26 March 2014. The company address is Unit F, St Mowden Park Spinners Road Unit F, St Mowden Park Spinners Road, Doncaster, DN2 4LT, England.
Company Fillings
Change account reference date company previous extended
Date: 23 May 2024
Action Date: 27 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-27
Made up date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2023
Action Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-27
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: John Stewart Ross
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Wright
Termination date: 2023-07-06
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-06
Officer name: Mr Serkan Dede
Documents
Gazette filings brought up to date
Date: 01 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-27
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jun 2022
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type full
Date: 12 Nov 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 20 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change account reference date company previous shortened
Date: 24 Jun 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-27
Made up date: 2020-09-28
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr John Stewart Ross
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Declan Mckelvey
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2020
Action Date: 19 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089593380010
Charge creation date: 2020-08-19
Documents
Mortgage satisfy charge full
Date: 21 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380007
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-13
New address: Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT
Old address: Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type full
Date: 14 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 01 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380006
Documents
Mortgage satisfy charge full
Date: 01 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380005
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089593380009
Charge creation date: 2019-07-19
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-28
Made up date: 2018-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089593380008
Charge creation date: 2019-06-24
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Wright
Appointment date: 2019-06-18
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stewart Ross
Termination date: 2019-06-18
Documents
Mortgage satisfy charge full
Date: 10 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380001
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Mckelvey
Appointment date: 2019-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-06
Charge number: 089593380007
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-04
Charge number: 089593380006
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Thomas Lilburn
Termination date: 2018-09-14
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 06 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-06
Charge number: 089593380005
Documents
Change account reference date company previous shortened
Date: 29 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Mortgage satisfy charge full
Date: 29 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380002
Documents
Mortgage satisfy charge full
Date: 29 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089593380003
Documents
Change account reference date company current extended
Date: 06 Jul 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 089593380004
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr John Stewart Ross
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Morrell
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Terence Morrell
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Simon Bell
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Melanie Jayne Morrell
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Bell
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Frederick Bean
Termination date: 2016-06-23
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Thomas Lilburn
Appointment date: 2016-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Jeanette Bean
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type group
Date: 05 Jan 2016
Action Date: 25 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 089593380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 089593380001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089593380002
Charge creation date: 2015-01-23
Documents
Change account reference date company current extended
Date: 19 Dec 2014
Action Date: 25 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-25
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 17 Jul 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-06
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Simon Bell
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Bell
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Jayne Morrell
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Morrell
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeanette Bean
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Frederick Bean
Documents
Change account reference date company current shortened
Date: 23 Jun 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-09-30
Documents
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