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SARACEN LONDON LTD

Company number 09074530

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
02 May 2022 AD01 Registered office address changed from Suite 11 Ensign House Admirals Way London E14 9XQ England to Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES on 2 May 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Nov 2016 AD01 Registered office address changed from Suite 11 Admirals Way London E14 9XQ to Suite 11 Ensign House Admirals Way London E14 9XQ on 23 November 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 January 2015
15 Jun 2015 CERTNM Company name changed stapleton hall road spv LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted