SACH 1 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Thomas Joseph Mcculley on 2025-04-05 |
| 01/04/251 April 2025 | Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA |
| 01/04/251 April 2025 | Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA |
| 27/03/2527 March 2025 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Declaration of solvency |
| 27/03/2527 March 2025 | Resolutions |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Ms Joanne Wilson as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Craig Darren Fish as a director on 2023-08-01 |
| 30/06/2330 June 2023 | Director's details changed for Mr Thomas Joseph Mcculley on 2023-06-08 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Thomas Joseph Mcculley on 2022-08-18 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 06/04/226 April 2022 | Change of details for Anglo American Woodsmith Limited as a person with significant control on 2022-04-06 |
| 17/02/2217 February 2022 | Director's details changed for Mr Craig Darren Fish on 2022-02-17 |
| 12/01/2212 January 2022 | Appointment of Mr Thomas Joseph Mcculley as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher Neil Fraser as a director on 2022-01-04 |
| 06/12/216 December 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 |
| 14/10/2114 October 2021 | Change of details for Anglo American Woodsmith Limited as a person with significant control on 2021-04-26 |
| 12/10/2112 October 2021 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 |
| 16/07/2116 July 2021 | Termination of appointment of Thomas Jay Staley as a director on 2021-07-16 |
| 14/07/2114 July 2021 | Appointment of Ms Jacqueline Flynn as a director on 2021-07-14 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FRASER / 24/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAY STALEY / 24/06/2020 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO AMERICAN WOODSMITH LIMITED / 31/05/2020 |
| 01/06/201 June 2020 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 3RD FLOOR GREENER HOUSE 68 HAYMARKET LONDON SW1Y 4RF UNITED KINGDOM |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MATTHEW THOMAS SAMUEL WALKER |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / SIRIUS MINERALS PLC / 18/03/2020 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FRASER / 19/02/2019 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/08/1725 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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