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106-109 SAFFRON HILL MANAGEMENT LIMITED

Company number 08822614

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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)
15 Jun 2018 TM02 Termination of appointment of Terence William Fuller as a secretary on 15 June 2018
15 Jun 2018 AP03 Appointment of Mr Francis John Liddell as a secretary on 15 June 2018
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
21 Mar 2018 PSC02 Notification of Chartered Institution of Water and Environmental Managers as a person with significant control on 6 April 2016
21 Mar 2018 AP01 Appointment of Mr Lindsay Bruce Keith as a director on 15 March 2018
07 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Nov 2017 AP01 Appointment of Mr Richard Edward Laikin as a director on 27 November 2017
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AP01 Appointment of Mr Terence William Fuller as a director on 6 February 2016
11 Feb 2016 AP03 Appointment of Mr Terence William Fuller as a secretary on 6 February 2016
11 Feb 2016 TM01 Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016
11 Feb 2016 TM02 Termination of appointment of Nigel Hendley as a secretary on 5 February 2016
08 Jan 2016 AR01 Annual return made up to 20 December 2015 no member list
01 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of James William Oatridge as a director on 11 May 2015
29 Apr 2015 AP01 Appointment of Mr Anthony Nigel Hendley as a director on 19 December 2014
23 Feb 2015 AR01 Annual return made up to 20 December 2014 no member list
23 Feb 2015 AP01 Appointment of Mr James William Oatridge as a director on 20 December 2013
23 Feb 2015 TM01 Termination of appointment of Nigel Hendley as a director on 19 December 2014
23 Feb 2015 AP03 Appointment of Mr Nigel Hendley as a secretary on 19 December 2014
23 Feb 2015 TM01 Termination of appointment of Natasha Thorneloe as a director on 19 December 2014
23 Feb 2015 CH01 Director's details changed for Mr Peter Terry Jones on 1 March 2014