- Company Overview for SAFFIRE LIMITED (04297644)
- Filing history for SAFFIRE LIMITED (04297644)
- People for SAFFIRE LIMITED (04297644)
- More for SAFFIRE LIMITED (04297644)
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) |
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10 Oct 2018 | PSC07 | Cessation of Michel Lass as a person with significant control on 3 October 2017 | |
21 Aug 2018 | AD01 | Registered office address changed from C/O C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY to Solar House 1-9 Romford Road London E15 4RG on 21 August 2018 | |
25 Jul 2018 | AA01 | Previous accounting period shortened from 25 October 2017 to 24 October 2017 | |
16 Jan 2018 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 Oct 2017 | AA01 | Previous accounting period shortened from 26 October 2016 to 25 October 2016 | |
02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
21 Jul 2017 | AA01 | Previous accounting period shortened from 27 October 2016 to 26 October 2016 | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 27 October 2015 | |
23 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
14 Oct 2016 | AA01 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 | |
15 Jul 2016 | AA01 | Previous accounting period shortened from 30 October 2015 to 28 October 2015 | |
25 Nov 2015 | AA01 | Current accounting period extended from 30 October 2016 to 31 October 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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09 Sep 2015 | CH01 | Director's details changed for Mr Michel Lasserre on 5 September 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Stefan Leit Ake Karlson on 5 September 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Hassan Abdullah on 5 September 2015 | |
29 Jul 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
14 Apr 2015 | AA | Total exemption small company accounts made up to 30 October 2013 | |
25 Mar 2015 | AD01 | Registered office address changed from C/O Conway Mans Broomhill Road Woodford Green Essex IG8 0XR to C/O C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 25 March 2015 | |
25 Mar 2015 | CH03 | Secretary's details changed for Mr Stefan Leit Ake Karlson on 20 March 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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29 Jul 2014 | AA01 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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24 Oct 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders |