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SAPPHIRE DCO FIFTEEN LIMITED

Company number 00190363

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Company Results (links open in a new window)
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)
07 Sep 2022 AP01 Appointment of Graham Wiseman as a director on 7 September 2022
19 May 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
21 Apr 2021 PSC07 Cessation of H H Thatcher Limited as a person with significant control on 6 April 2021
21 Apr 2021 PSC02 Notification of Lloyds Chemists Limited as a person with significant control on 6 April 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
03 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 84,250