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SAFESTAY (ELEPHANT & CASTLE) LIMITED

Company number 07550725

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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)
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017 MR01 Registration of charge 075507250003, created on 3 April 2017
05 Apr 2017 MR01 Registration of charge 075507250004, created on 3 April 2017
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Philip James Houghton as a director on 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CH01 Director's details changed for Dr Larry Glenn Lipman on 18 July 2016
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016 CH01 Director's details changed for Mr Philip James Houghton on 23 March 2016
11 Nov 2015 TM01 Termination of appointment of Colin Michael Stone as a director on 11 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Philip James Houghton as a director on 8 October 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
26 Nov 2014 AP01 Appointment of Mr Colin Michael Stone as a director on 2 May 2014
21 Nov 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 TM01 Termination of appointment of Heiko Figge as a director
19 Jun 2014 TM01 Termination of appointment of Charles Ferguson Davie as a director
25 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
04 Feb 2014 AP01 Appointment of Mr Heiko Figge as a director
29 Jan 2014 CERTNM Company name changed safestay LIMITED\certificate issued on 29/01/14
  • CONNOT ‐
09 Jan 2014 TM01 Termination of appointment of Graham Sidwell as a director
20 Nov 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 TM02 Termination of appointment of a secretary
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
05 Mar 2013 TM02 Termination of appointment of Paul Davis as a secretary