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NORTH WEST RESIDENTIAL BUILD & DESIGN LTD

Company number 03814559

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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 CS01 Confirmation statement made on 9 October 2024 with updates
09 Oct 2024 TM01 Termination of appointment of Michael James Kennedy as a director on 8 October 2024
08 Oct 2024 CERTNM Company name changed saffron property LIMITED\certificate issued on 08/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-07
25 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Aug 2023 AD01 Registered office address changed from 103 Parkway London NW1 7PP England to 85-87 Bayham Street London NW1 0AG on 25 August 2023
21 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Oct 2021 MR04 Satisfaction of charge 038145590004 in full
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
20 Nov 2020 MR01 Registration of charge 038145590004, created on 29 October 2020
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
16 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC07 Cessation of Andrew John Smith as a person with significant control on 1 July 2020
08 Jul 2020 PSC01 Notification of Steven Barry Govier as a person with significant control on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of Andrew John Smith as a director on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of Laurence Simon Pearl as a director on 1 July 2020
08 Jul 2020 AP01 Appointment of Mr Michael James Kennedy as a director on 1 July 2020
08 Jul 2020 AP01 Appointment of Mr Steven Barry Govier as a director on 1 July 2020
08 Jul 2020 TM02 Termination of appointment of Andrew John Smith as a secretary on 1 July 2020