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SAFFRON HILL VENTURES LIMITED

Company number 03973434

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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)
06 Jul 2017 PSC01 Notification of Ranjeet Bhatia as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Feb 2017 AA Full accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 429,990.6
17 Mar 2016 AA Full accounts made up to 31 July 2015
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 429,990.6
21 Apr 2015 AA Full accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 429,990.3
05 Feb 2014 AA Full accounts made up to 31 July 2013
03 Jul 2013 TM01 Termination of appointment of Ilaria Borletti Dell'acqua as a director
03 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Graham Tolhurst as a director
05 Feb 2013 AA Full accounts made up to 31 July 2012
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Jun 2012 AD03 Register(s) moved to registered inspection location
07 Jun 2012 AD02 Register inspection address has been changed
15 May 2012 AP04 Appointment of Fw Stephens (Secretarial) Limted as a secretary
27 Apr 2012 TM02 Termination of appointment of Ranjeet Bhatia as a secretary
27 Apr 2012 AD01 Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 27 April 2012
03 Apr 2012 AA Full accounts made up to 31 July 2011
17 Aug 2011 CH01 Director's details changed for Ranjeet Bhatia on 1 August 2011
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Jun 2011 AP03 Appointment of Ranjeet Bhatia as a secretary
07 Jun 2011 TM02 Termination of appointment of Shawn Luetchens as a secretary
18 Feb 2011 AD01 Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011