SANA & SONS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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26/08/2526 August 2025 Cessation of Mohammad Rafiq Usman as a person with significant control on 2025-08-26

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26/08/2526 August 2025 Notification of Sana Rahman as a person with significant control on 2025-08-26

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26/08/2526 August 2025 Appointment of Mrs Sana Rahman as a director on 2025-08-26

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29/07/2529 July 2025 Satisfaction of charge 090155150002 in full

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08/07/258 July 2025 Registration of charge 090155150003, created on 2025-06-30

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05/06/255 June 2025 Satisfaction of charge 090155150001 in full

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-05 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-05 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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20/02/2320 February 2023 Registration of charge 090155150002, created on 2023-02-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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11/06/2111 June 2021 30/11/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/07/2029 July 2020 30/11/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/06/1914 June 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/06/1812 June 2018 30/11/17 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/05/1619 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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16/05/1616 May 2016 30/10/15 STATEMENT OF CAPITAL GBP 604

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/05/1522 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/07/1418 July 2014 CURRSHO FROM 30/04/2015 TO 30/11/2014

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15/07/1415 July 2014 12/06/14 STATEMENT OF CAPITAL GBP 104

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090155150001

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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