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SASSOON DEVELOPMENTS LIMITED

Company number 00751041

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from 76 New Cavendish Street New Cavendish Street London W1G 9TB England to California House California Lane Bushey Heath Herts WD23 1ES on 16 January 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Clifford Malcolm Baker as a director on 10 December 2019
19 Dec 2019 AD01 Registered office address changed from 45 Chiltern Street London W1U 6LU to 76 New Cavendish Street New Cavendish Street London W1G 9TB on 19 December 2019
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 PSC01 Notification of Nicola Rachel Wilson as a person with significant control on 4 December 2016
25 Aug 2017 PSC01 Notification of Lauren Deborah Baker as a person with significant control on 4 December 2016
25 Aug 2017 PSC01 Notification of Richard Ezra Sassoon as a person with significant control on 4 December 2016
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 SH03 Purchase of own shares.