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S WADEE LTD

Company number 07674358

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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)
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 4
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
13 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Saleha Wadee as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/12/2017.
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
03 Jul 2014 CH01 Director's details changed for Ms Saleha Wadee on 3 July 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 2
11 Apr 2014 CERTNM Company name changed saffron dining LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
11 Apr 2014 CONNOT Change of name notice
23 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Sep 2013 AD01 Registered office address changed from the Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom on 4 September 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012