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SAPHOLBE LIMITED

Company number 07775765

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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)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 TM01 Termination of appointment of Valerie Alice Ross as a director on 15 August 2023
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 306,634
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 TM01 Termination of appointment of Robert Michael Fleming Ross as a director on 20 April 2022
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Feb 2017 MR01 Registration of charge 077757650008, created on 2 February 2017
20 Jan 2017 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 20 January 2017
20 Jan 2017 AP01 Appointment of Mrs Valerie Alice Ross as a director on 3 January 2017
20 Jan 2017 AP01 Appointment of Mr Robert Michael Fleming Ross as a director on 3 January 2017