SASH HARDWARE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-25 with no updates

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11/06/2411 June 2024 Termination of appointment of Mark Iestyn Shather as a director on 2024-06-11

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07/05/247 May 2024 Satisfaction of charge 062919110006 in full

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07/05/247 May 2024 Satisfaction of charge 062919110007 in full

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21/02/2421 February 2024 Termination of appointment of Stephen Paul Winslet as a director on 2024-02-15

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10/11/2310 November 2023 Appointment of Mr Nick Evans as a director on 2023-11-06

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09/11/239 November 2023 Registration of charge 062919110007, created on 2023-11-06

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12/10/2312 October 2023 Full accounts made up to 2022-12-30

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06/09/236 September 2023 Termination of appointment of Redvers Best as a director on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Mark Iestyn Shather as a director on 2023-09-06

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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27/04/2327 April 2023 Registration of charge 062919110006, created on 2023-04-13

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03/04/233 April 2023 Termination of appointment of Scot Brian Starkey as a director on 2023-03-17

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03/04/233 April 2023 Termination of appointment of Scot Brian Starkey as a secretary on 2023-03-17

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20/03/2320 March 2023 Appointment of Mr Mark Ashley Huxtable as a director on 2023-03-19

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19/03/2319 March 2023 Appointment of Mr Redvers Best as a director on 2023-03-19

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02/02/232 February 2023 Termination of appointment of Redvers Best as a director on 2023-01-17

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20/01/2320 January 2023 Satisfaction of charge 062919110003 in full

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17/01/2317 January 2023 Appointment of Mr Redvers Best as a director on 2023-01-17

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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25/03/2225 March 2022 Appointment of Mr Stephen Paul Winslet as a director on 2022-03-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/10/2011 October 2020 DIRECTOR APPOINTED MR ANDREW ROYSTON JONES

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM VICTORIAN HOUSE CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD DYFED SA18 3SJ

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/12/17 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062919110005

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062919110004

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26/09/1826 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062919110005

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062919110004

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BRIAN STARKEY

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062919110003

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 25/03/2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM VICTORIAN HOUSE HENDY INDUSTRIAL ESTATE, HENDY PONTARDDULAIS SWANSEA SA4 0XP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 18/05/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 18/05/2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 2 DAFEN PARK DAFEN LLANELLI CARMARTHENSHIRE SA14 8QW

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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22/01/1322 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 01/10/2010

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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16/05/1116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/04/1127 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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24/01/1124 January 2011 DISS40 (DISS40(SOAD))

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 01/12/2010

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19/01/1119 January 2011 26/06/10 NO CHANGES

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06/01/116 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/10/1019 October 2010 FIRST GAZETTE

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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27/11/0927 November 2009 Annual return made up to 25 June 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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19/11/0919 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, UNIT 2 HENDY INDUSTRIAL ESTATE, HENDY, SWANSEA, SA4 0XP

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14/09/0914 September 2009 SECRETARY APPOINTED SCOT STARKEY

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR SARAH STARKEY

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY LOWRI JAMES

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29/06/0929 June 2009 DIRECTOR APPOINTED SCOT BRIAN STARKEY

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH STARKEY / 01/08/2008

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04/08/084 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LOWRI JAMES / 01/08/2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, UNIT 4 DAFEN PARK, LLANELLI, SA14 8QW

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0725 June 2007 SECRETARY RESIGNED

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