SITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10014012 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2016 |
| Age | 8 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SITAL HOLDINGS LIMITED is an active private limited company with number 10014012. It was incorporated 8 years, 3 months, 12 days ago, on 18 February 2016. The company address is 1 Pavilion Square 1 Pavilion Square, Bolton, BL5 3AJ, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Change to a person with significant control
Date: 21 Feb 2023
Action Date: 17 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-17
Psc name: Kanwarpreet Singh
Documents
Change account reference date company previous shortened
Date: 20 Feb 2023
Action Date: 26 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-26
Made up date: 2022-02-27
Documents
Change account reference date company previous shortened
Date: 25 Nov 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-27
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100140120004
Charge creation date: 2022-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-04
Charge number: 100140120003
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100140120001
Charge creation date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-04
Charge number: 100140120002
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type dormant
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Change to a person with significant control
Date: 15 Mar 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Kanwarpreet Singh
Documents
Cessation of a person with significant control
Date: 15 Mar 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Naina Kaur
Cessation date: 2018-06-01
Documents
Accounts with accounts type dormant
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Change to a person with significant control
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-26
Psc name: Naina Kaur
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kanwarpreet Singh
Change date: 2018-01-26
Documents
Change to a person with significant control
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Kanwarpreet Singh
Change date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
New address: 1 Pavilion Square Westhoughton Bolton BL5 3AJ
Change date: 2018-01-29
Old address: 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom
Documents
Accounts with accounts type dormant
Date: 20 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 31 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
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