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SAPPHIRE MANAGEMENT HOLDINGS LIMITED

Company number 09858991

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2020 DS01 Application to strike the company off the register
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Andrew Robert Armitage as a director on 6 October 2017
10 Oct 2017 AP03 Appointment of Mr Andrew Robert Armitage as a secretary on 6 October 2017
10 Oct 2017 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary on 6 October 2017
11 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Mar 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Feb 2017 CH01 Director's details changed for Mr Andrew Richard Lamb on 21 February 2017
27 Jan 2017 CH01 Director's details changed for Mr Andrew Richard Lamb on 27 January 2017
26 Jan 2017 AP01 Appointment of Mr Andrew Richard Lamb as a director on 26 January 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 1