SAH DEVELOPMENTS & SONS LTD
Overview
| Company Name | SAH DEVELOPMENTS & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAH DEVELOPMENTS & SONS LTD?
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SAH DEVELOPMENTS & SONS LTD located?
| Registered Office Address | Windy Ridge Newton Lane Austrey CV9 3EP Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAH DEVELOPMENTS & SONS LTD?
| Company Name | From | Until |
|---|---|---|
| LKH DEVELOPMENTS LTD | Aug 11, 2004 | Aug 11, 2004 |
What are the latest accounts for SAH DEVELOPMENTS & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for SAH DEVELOPMENTS & SONS LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for SAH DEVELOPMENTS & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rebecca Harrison on Feb 07, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 6 Butts Close Austrey Atherstone Warwickshire CV9 3HB* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAH DEVELOPMENTS & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Rebecca | Secretary | Newton Lane Austrey CV9 3EP Atherstone Windy Ridge Warwickshire England | British | 140100680001 | ||||||
| HARRISON, Scott Anthony | Director | Newton Lane Austrey CV9 3EP Atherstone Windy Ridge Warwickshire England | United Kingdom | British | Builder | 147699020001 | ||||
| HIVES, Carla Marie | Secretary | 8 Redwood Drive Kingsbury B78 2PP Tamworth Staffs | British | Company Secretary | 99504990002 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| HIVES, Lyndon | Director | 8 Redwood Drive Kingsbury B78 2PP Tamworth Staffs | British | Director | 99504700001 | |||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of SAH DEVELOPMENTS & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Anthony Harrison | Apr 06, 2016 | Newton Lane Austrey CV9 3EP Atherstone Windy Ridge Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0