Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SABLE SECRETARIES LIMITED

Company number 08041788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
09 Dec 2023 CH01 Director's details changed for Mr Scott James Brown on 9 December 2023
08 Dec 2023 PSC05 Change of details for Sable Accounting Limited as a person with significant control on 8 December 2023
08 Dec 2023 AD01 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
27 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
08 Feb 2021 TM01 Termination of appointment of Ashley Martin Deakin as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Alan Robbins as a director on 8 February 2021
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016 TM01 Termination of appointment of Matthew Malloy as a director on 8 April 2016
16 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015