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SA1 HOLDING COMPANY LTD

Company number 08383287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Sep 2021 PSC04 Change of details for Prof Robert Marc Clement as a person with significant control on 1 September 2021
08 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Kevin Stephen Smith on 1 September 2021
08 Sep 2021 PSC04 Change of details for Dr Michael Noel Kiernan as a person with significant control on 1 September 2021
08 Sep 2021 PSC04 Change of details for Mr Kevin Stephen Smith as a person with significant control on 1 September 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
11 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Apr 2019 PSC04 Change of details for Mr Kevin Stephen Smith as a person with significant control on 8 April 2019
10 Apr 2019 PSC04 Change of details for Dr Michael Noel Kiernan as a person with significant control on 8 April 2019
10 Apr 2019 PSC04 Change of details for Prof Robert Marc Clement as a person with significant control on 8 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Kevin Stephen Smith on 7 April 2019
10 Apr 2019 AD01 Registered office address changed from Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 10 April 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017