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PORT SAFFRON LIMITED

Company number 03816889

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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)
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 892
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 892
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 700
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 700
16 Dec 2013 AP01 Appointment of Mr Gautam Sharma as a director
16 Dec 2013 MR04 Satisfaction of charge 2 in full
16 Dec 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Anu Bhandari on 1 March 2011
29 Mar 2012 AD01 Registered office address changed from , 11 Arnhem Wharf, 2Arnhem Place, London, E14 3RU, United Kingdom on 29 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from , Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX on 16 February 2011
16 Feb 2011 CH01 Director's details changed for Anu Bhandari on 14 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from , 8 Dean Court Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9XD, Uk on 24 August 2010
23 Aug 2010 CH01 Director's details changed for Anu Bhandari on 1 January 2010
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2