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SAUBELL LIMITED

Company number 00964700

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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)
05 Nov 2024	AD01	Registered office address changed from Furnace House Cowden Edenbridge Kent TN8 7JP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 November 2024	View PDF Registered office address changed from Furnace House Cowden Edenbridge Kent TN8 7JP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Total exemption full accounts made up to 28 September 2024	View PDF Total exemption full accounts made up to 28 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2024	TM01	Termination of appointment of Janek Paul Matthews as a director on 18 October 2024	View PDF Termination of appointment of Janek Paul Matthews as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Roger William Martin as a director on 18 October 2024	View PDF Termination of appointment of Roger William Martin as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2024	AA01	Previous accounting period shortened from 28 February 2024 to 28 September 2023	View PDF Previous accounting period shortened from 28 February 2024 to 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA01	Previous accounting period extended from 28 September 2023 to 28 February 2024	View PDF Previous accounting period extended from 28 September 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 28 September 2021	View PDF Total exemption full accounts made up to 28 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 28 September 2019	View PDF Total exemption full accounts made up to 28 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 28 September 2018	View PDF Total exemption full accounts made up to 28 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	PSC04	Change of details for Mrs Judith Anita Delafield as a person with significant control on 15 November 2018	View PDF Change of details for Mrs Judith Anita Delafield as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2019	CH01	Director's details changed for Mr Janek Paul Matthews on 1 December 2018	View PDF Director's details changed for Mr Janek Paul Matthews on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC01	Notification of Janek Paul Matthews as a person with significant control on 15 November 2018	View PDF Notification of Janek Paul Matthews as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Mr David John Bell as a person with significant control on 15 November 2018	View PDF Change of details for Mr David John Bell as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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SAUBELL LIMITED

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