SABER WINDOWS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Micro company accounts made up to 2023-11-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-24 with no updates

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11/03/2411 March 2024 Certificate of change of name

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07/03/247 March 2024 Change of details for Mr Ravi Shivalanka as a person with significant control on 2022-09-26

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

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Micro company accounts made up to 2022-11-30

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31/10/2331 October 2023 Confirmation statement made on 2023-09-24 with no updates

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27/09/2227 September 2022 Termination of appointment of a director

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27/09/2227 September 2022 Certificate of change of name

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27/09/2227 September 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-09-24

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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26/09/2226 September 2022 Appointment of Mr Ravi Shivalanka as a director on 2022-09-24

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26/09/2226 September 2022 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 46 Theobalds Road London WC1X 8NW on 2022-09-26

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26/09/2226 September 2022 Notification of Ravi Shivalanka as a person with significant control on 2022-09-24

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26/09/2226 September 2022 Cessation of Bryan Anthony Thornton as a person with significant control on 2022-09-24

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26/09/2226 September 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-09-24

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-11-30

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09/12/219 December 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-12-08

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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09/12/219 December 2021 Appointment of Mr Bryan Thornton as a director on 2021-12-08

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08/12/218 December 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-12-08

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08/12/218 December 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-04

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08/12/218 December 2021 Cessation of Peter Valaitis as a person with significant control on 2021-11-04

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

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05/11/215 November 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-11-05

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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