Companies House does not verify the accuracy of the information filed

SADDLEBACK LIMITED

Company number 05134944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	MR01	Registration of charge 051349440005, created on 16 January 2024	View PDF Registration of charge 051349440005, created on 16 January 2024 - link opens in a new window - 13 pages (13 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Nicholas Mason as a director on 17 April 2023	View PDF Termination of appointment of Nicholas Mason as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from Unit 12 Armstrong Way Yate Bristol BS37 5AH England to Saddleback Ltd Unit 12 Apollo Park, Armstrong Way Yate Bristol BS37 5AH on 20 January 2022	View PDF Registered office address changed from Unit 12 Armstrong Way Yate Bristol BS37 5AH England to Saddleback Ltd Unit 12 Apollo Park, Armstrong Way Yate Bristol BS37 5AH on 20 January 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 July 2020 to 31 January 2021	View PDF Current accounting period extended from 31 July 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 25 pages (25 pages)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	TM02	Termination of appointment of Sarah Jane Wigmore as a secretary on 8 May 2018	View PDF Termination of appointment of Sarah Jane Wigmore as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Neil Michael Towns as a director on 8 May 2018	View PDF Appointment of Mr Neil Michael Towns as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 25 pages (25 pages)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	AP01	Appointment of Mr Richard Charles Mardle as a director on 11 April 2017	View PDF Appointment of Mr Richard Charles Mardle as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Nicholas Mason as a director on 11 April 2017	View PDF Appointment of Mr Nicholas Mason as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 25 pages (25 pages)
05 Oct 2016	AD01	Registered office address changed from Unit 10 Easter Court Woodward Avenue Yate Bristol BS37 5YS to Unit 12 Armstrong Way Yate Bristol BS37 5AH on 5 October 2016	View PDF Registered office address changed from Unit 10 Easter Court Woodward Avenue Yate Bristol BS37 5YS to Unit 12 Armstrong Way Yate Bristol BS37 5AH on 5 October 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SADDLEBACK LIMITED

Filter by category