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SAFFRON HOUSING FINANCE PLC

Company number 08559467

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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)
14 Nov 2018 AP01 Appointment of Mr Robert Vernon Walder as a director on 13 November 2018
14 Nov 2018 TM01 Termination of appointment of Michael Neil Jolly as a director on 13 November 2018
14 Nov 2018 PSC08 Notification of a person with significant control statement
14 Sep 2018 TM01 Termination of appointment of Andrew David Radford as a director on 13 September 2018
04 Sep 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 TM01 Termination of appointment of Warren David Burge as a director on 31 July 2018
01 Aug 2018 AP03 Appointment of Mr Ian Paul Hill as a secretary on 31 July 2018
01 Aug 2018 TM02 Termination of appointment of Roger Patrick Margand as a secretary on 31 July 2018
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
21 Jun 2018 PSC07 Cessation of Saffron Housing Trust Limited as a person with significant control on 11 June 2018
15 Jun 2018 AP01 Appointment of Mr Iain Richard Innes as a director on 11 June 2018
28 Feb 2018 AP01 Appointment of Mr Warren David Burge as a director on 16 February 2018
21 Dec 2017 TM01 Termination of appointment of Amanda Emma Cook as a director on 8 December 2017
29 Sep 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Michael Neil Jolly as a director on 17 November 2016
07 Nov 2016 AP03 Appointment of Mr Roger Patrick Margand as a secretary on 7 November 2016
21 Oct 2016 TM01 Termination of appointment of Kenneth George Warman as a director on 23 September 2016
21 Oct 2016 TM02 Termination of appointment of Stephen Richard Flowitt-Hill as a secretary on 19 October 2016
21 Oct 2016 TM01 Termination of appointment of Stephen Richard Flowitt-Hill as a director on 19 October 2016
21 Oct 2016 TM01 Termination of appointment of Adam Channing Ronaldson as a director on 17 October 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Board minutes approved 05/09/2016
03 Oct 2016 AA Full accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
27 Nov 2015 AP01 Appointment of Mr Andrew David Radford as a director on 26 November 2015