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SAFER GROUP LIMITED

Company number 11529326

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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 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
07 Aug 2024 AD01 Registered office address changed from The Lodge Kensington Village Avonmore Road London W14 8TS England to 1 Beaconsfield Road 1 Beaconsfield Road Claygate Esher Surrey KT10 0PN on 7 August 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2023 TM01 Termination of appointment of Eldine Marie Wilson as a director on 9 February 2023
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 664,385
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 589,385
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 576,385
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 531,385
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 516,385
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 506,385
30 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 496,385
29 Mar 2021 PSC04 Change of details for Anthony Reeves as a person with significant control on 26 March 2021
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 466,385
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
25 Aug 2020 PSC04 Change of details for Mr Anthony Reeves as a person with significant control on 25 August 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 350,385
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
18 Jun 2020 PSC07 Cessation of Ian Hallifax as a person with significant control on 31 March 2020