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SABEN PROPERTIES LIMITED

Company number 10023576

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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)
27 Nov 2024 MR05 All of the property or undertaking has been released from charge 100235760001
27 Nov 2024 MR04 Satisfaction of charge 100235760001 in full
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
29 Sep 2023 MR01 Registration of charge 100235760001, created on 15 September 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 TM01 Termination of appointment of Sally Jane Aimson as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Ms Sally Jane Aimson as a director on 24 August 2023
25 Apr 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
28 Feb 2022 PSC04 Change of details for Mr Benjamin Mark Wilson as a person with significant control on 6 April 2016
10 Dec 2021 AA Micro company accounts made up to 28 February 2021
08 Nov 2021 AD01 Registered office address changed from 39 Charlecote Road Poynton Stockport Cheshire SK12 1DJ United Kingdom to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 8 November 2021
28 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
09 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 28 February 2017