SARSEN GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
26/09/2526 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
09/09/259 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
11/08/2511 August 2025 New | Registration of charge 115421450001, created on 2025-08-08 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
02/09/242 September 2024 | Director's details changed for Mr Hamish Stuart Smith on 2024-09-02 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-28 with updates |
08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
02/05/242 May 2024 | Confirmation statement made on 2023-08-28 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
10/02/2310 February 2023 | Second filing of Confirmation Statement dated 2020-08-28 |
25/01/2325 January 2023 | Cessation of Pauline Smith as a person with significant control on 2020-01-13 |
25/01/2325 January 2023 | Cessation of Andrew Smith as a person with significant control on 2020-01-13 |
25/01/2325 January 2023 | Cessation of Michael John Dible as a person with significant control on 2020-01-13 |
25/01/2325 January 2023 | Cessation of Theresa Smith as a person with significant control on 2020-01-13 |
25/01/2325 January 2023 | Cessation of Rowena Smith as a person with significant control on 2020-01-13 |
25/01/2325 January 2023 | Cessation of Joanna Dible as a person with significant control on 2020-01-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
28/08/2028 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
19/05/2019 May 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
14/02/2014 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 250200.15 |
31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMISH STUART SMITH / 10/07/2019 |
30/01/2030 January 2020 | ADOPT ARTICLES 13/01/2020 |
30/01/2030 January 2020 | SHARE CAP INC BY CREATION OF NEW SHARE CLASSES 13/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
27/08/1927 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 250200.00 |
27/08/1927 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 250100.00 |
22/08/1922 August 2019 | ADOPT ARTICLES 09/07/2019 |
22/08/1922 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MARCUS RICHARD SMITH / 10/07/2019 |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR HAMISH STUART SMITH / 10/07/2019 |
15/01/1915 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 0.01 |
15/01/1915 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA SMITH |
14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW SMITH / 13/12/2018 |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA SMITH |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA DIBLE |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE SMITH |
18/12/1818 December 2018 | ADOPT ARTICLES 07/12/2018 |
29/08/1829 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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