SABRE TRIAD HOLDINGS LIMITED

05534240
42 ROMAN WAY LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BD

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Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 20 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 21 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 22 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 25 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 25 Buy now
28 Nov 2019 officers Change of particulars for director (Mr Christopher Michael Chamberlain) 2 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 25 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 officers Change of particulars for secretary (Mr Anthony Treverton) 1 Buy now
15 Mar 2018 accounts Annual Accounts 24 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 officers Change of particulars for secretary (Mr Anthony Treverton) 1 Buy now
24 Mar 2017 officers Change of particulars for director (Mr Anthony Treverton) 2 Buy now
13 Mar 2017 accounts Annual Accounts 23 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 accounts Annual Accounts 27 Buy now
05 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 accounts Annual Accounts 26 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
24 Feb 2014 accounts Annual Accounts 26 Buy now
19 Aug 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 accounts Annual Accounts 25 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 25 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
25 Mar 2011 resolution Resolution 20 Buy now
01 Mar 2011 accounts Annual Accounts 25 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 accounts Annual Accounts 24 Buy now
11 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
08 Feb 2009 accounts Annual Accounts 16 Buy now
05 Sep 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
18 Mar 2008 capital Particulars of contract relating to shares 2 Buy now
18 Mar 2008 capital Ad 07/03/08\gbp si 200@1=200\gbp ic 75/275\ 2 Buy now
18 Mar 2008 resolution Resolution 1 Buy now
18 Mar 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
18 Mar 2008 resolution Resolution 1 Buy now
26 Feb 2008 accounts Annual Accounts 16 Buy now
23 Aug 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 accounts Annual Accounts 16 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2006 annual-return Return made up to 11/08/06; full list of members 8 Buy now
16 Feb 2006 accounts Annual Accounts 14 Buy now
03 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 11 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2005 resolution Resolution 17 Buy now
04 Oct 2005 capital Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 123 deansgate manchester M3 2BU 1 Buy now
14 Sep 2005 change-of-name Certificate Change Of Name Company 3 Buy now
11 Aug 2005 incorporation Incorporation Company 23 Buy now