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SAFFRON ASSET FINANCE LTD

Company number 05653209

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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)
01 Mar 2016 AP01 Appointment of Mr Michael Allan Addison as a director on 1 March 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Jul 2015 TM01 Termination of appointment of Ann Dorothy Seward as a director on 20 July 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Dec 2014 AD02 Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4WH United Kingdom to Church View Walden Road Hadstock Cambridge CB21 4NX
23 Dec 2014 AD01 Registered office address changed from Church View, Walden Road Hadstock Cambridge CB21 4WH to Church View Walden Road Hadstock Cambridge CB21 4NX on 23 December 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
23 Dec 2012 CH03 Secretary's details changed for Ann Dorothy Seward on 13 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Ann Dorothy Seward on 13 December 2009
11 Jan 2010 CH01 Director's details changed for Malcolm Ernest William Seward on 13 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 13/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 13/12/07; full list of members