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SAFFRON55 LIMITED

Company number 07744070

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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)
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jan 2016 AP01 Appointment of Mr Jonathan Kennedy as a director on 15 October 2015
04 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
23 Jul 2015 TM01 Termination of appointment of Lyndsay Danson as a director on 17 July 2015
23 Jul 2015 AP01 Appointment of Mr Michael Antony Kennedy as a director on 17 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Apr 2015 TM01 Termination of appointment of Michael Antony Kennedy as a director on 2 April 2015
22 Sep 2014 AP01 Appointment of Mr Michael Antony Kennedy as a director on 1 September 2014
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
01 Sep 2014 TM01 Termination of appointment of Michael Kennedy as a director on 20 May 2014
01 Sep 2014 AP01 Appointment of Ms Lyndsay Danson as a director on 1 January 2014
03 Aug 2014 AD01 Registered office address changed from International House 39 Great Windmill Street London W1D 7LX England to 124 Cromwell Road Kensington London SW7 4ET on 3 August 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
18 Jul 2013 CH01 Director's details changed for Mr Michael Kennedy on 30 July 2012
16 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Michael Kennedy on 7 September 2012
17 Aug 2011 NEWINC Incorporation