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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)
19 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 4 December 2016
  • GBP 58,412.00
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 71,000
03 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 71,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 71,000
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom on 16 February 2012
16 Feb 2012 TM02 Termination of appointment of Springfield Secretaries Limited as a secretary
16 Feb 2012 AP03 Appointment of Mr Richard Ezra Sassoon as a secretary
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Sonia Sassoon on 1 October 2009
16 Sep 2010 AP01 Appointment of Lauren Deborah Baker as a director
13 Sep 2010 AP01 Appointment of Nicola Rachel Wilson as a director
09 Feb 2010 AP01 Appointment of Mr Richard Ezra Sassoon as a director
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009