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SAFFRON BREWERY (HENHAM) LIMITED

Company number 08227006

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from Morwell House Morwell Tavistock PL19 8JH England to L410a Richmond Road Twickenham Middlesex TW1 2EB on 3 March 2021	View PDF Registered office address changed from Morwell House Morwell Tavistock PL19 8JH England to L410a Richmond Road Twickenham Middlesex TW1 2EB on 3 March 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mrs Jemima Hoskins as a director on 1 October 2019	View PDF Appointment of Mrs Jemima Hoskins as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from The Cartshed Church End Henham Bishop's Stortford Hertfordshire CM22 6AN to Morwell House Morwell Tavistock PL19 8JH on 19 September 2019	View PDF Registered office address changed from The Cartshed Church End Henham Bishop's Stortford Hertfordshire CM22 6AN to Morwell House Morwell Tavistock PL19 8JH on 19 September 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 18 pages (18 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2014	AP01	Appointment of Mr Peter Lisney Hoskins as a director on 1 August 2014	View PDF Appointment of Mr Peter Lisney Hoskins as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Stuart Strickland as a director	View PDF Termination of appointment of Stuart Strickland as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SAFFRON BREWERY (HENHAM) LIMITED

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