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SAPPHIRE ESTATES LIMITED

Company number 07561008

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AD01 Registered office address changed from 68 South Lambeth Road Suite 9 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Dr Mark Omelnitski on 29 March 2012
29 Mar 2012 CH03 Secretary's details changed for Joseph Amin on 29 March 2012
22 Nov 2011 AP01 Appointment of Mr Martin John Stewart Katz as a director
17 Nov 2011 AD01 Registered office address changed from Southbank House Black Prince Road Suite 137 London SE1 7SJ on 17 November 2011
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted