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SAFFRONS GATE LIMITED

Company number 03131443

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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)
07 Dec 2015 TM01 Termination of appointment of Rosina Charlotte Morgan as a director on 31 January 2013
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,334
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 May 2015 TM01 Termination of appointment of Ronald Walter Cumbers as a director on 6 February 2015
13 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
13 Apr 2015 TM02 Termination of appointment of Amp Mgmt Limited as a secretary on 26 March 2015
13 Apr 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015
06 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,334
06 Jan 2015 CH04 Secretary's details changed for Amp Mgmt Limited on 6 November 2013
10 Apr 2014 AP01 Appointment of Mr Gwyn Howard Hobson as a director
10 Apr 2014 AD01 Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 10 April 2014
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 7,334
04 Sep 2013 TM01 Termination of appointment of Jeanne Bousfield as a director
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Ronald Walter Cumbers on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Barbara Ellen Pope on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Margaret Rose Currant on 2 December 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Aug 2011 AP01 Appointment of Mr Colin Charles Taylor as a director
23 Aug 2011 AP01 Appointment of Mrs Rosina Charlotte Morgan as a director
23 Aug 2011 AP01 Appointment of Mrs Jeanne Margaret Bousfield as a director