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SAI1 LIMITED

Company number 07401088

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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)
24 Oct 2017 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017
17 Aug 2017 AA Full accounts made up to 28 February 2017
09 Dec 2016 AA Full accounts made up to 29 February 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Dec 2015 AA Full accounts made up to 28 February 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 AD04 Register(s) moved to registered office address 22 Soho Square London W1D 4NS
28 Aug 2015 AP01 Appointment of Mr Benjamin Mark Whawell as a director on 8 October 2010
28 Aug 2015 TM01 Termination of appointment of Benjamin Mark William as a director on 28 August 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
02 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 AD02 Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ
02 Dec 2014 CH01 Director's details changed for Benjamin Mark William on 8 October 2014
02 Dec 2014 CH01 Director's details changed for Mr William Andrew Tinkler on 8 November 2014
27 Oct 2014 MISC Section 519
07 May 2014 TM01 Termination of appointment of William Stobart as a director
07 May 2014 AD01 Registered office address changed from , C/O Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ on 7 May 2014
14 Nov 2013 AA Full accounts made up to 28 February 2013
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
15 Aug 2013 CH01 Director's details changed for Mr William Stobart on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr William Andrew Tinkler on 15 August 2013
13 Aug 2013 CH01 Director's details changed for Benjamin Mark William on 13 August 2013
16 May 2013 AD01 Registered office address changed from , C/O Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warwickshire, WA4 4TZ, United Kingdom on 16 May 2013
29 Jan 2013 AD01 Registered office address changed from , Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, United Kingdom on 29 January 2013
06 Dec 2012 AA Full accounts made up to 29 February 2012