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SAFEDALE LIMITED

Company number 02651047

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AD01	Registered office address changed from , Safedale House 1 Aden Road, Enfield, Middlesex, EN3 7SE to Ramsay House 18 Vera Avenue London N21 1RA on 13 June 2022	View PDF Registered office address changed from , Safedale House 1 Aden Road, Enfield, Middlesex, EN3 7SE to Ramsay House 18 Vera Avenue London N21 1RA on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Piyushbhai Khushalbhai Patel as a director on 23 March 2022	View PDF Termination of appointment of Piyushbhai Khushalbhai Patel as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Piyushbhai Khushalbhai Patel as a person with significant control on 23 March 2022	View PDF Cessation of Piyushbhai Khushalbhai Patel as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH06	Cancellation of shares. Statement of capital on 23 March 2022 GBP 103,125	View PDF Cancellation of shares. Statement of capital on 23 March 2022 GBP 103,125 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 27/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 27/01/2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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SAFEDALE LIMITED

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