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SAPPHIRE AVENUES LTD

Company number 12452027

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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)
14 Nov 2024 TM01 Termination of appointment of Mohammed Naseeruddin as a director on 11 November 2024
14 Nov 2024 TM01 Termination of appointment of Mohammed Shafiuddin as a director on 11 November 2024
02 Aug 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
12 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023
28 Nov 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
22 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 22 March 2022
21 Nov 2022 AA Micro company accounts made up to 28 February 2022
18 Oct 2022 AD01 Registered office address changed from 99 Kitchener Road London E7 8JH England to 43 Outwood Drive Heald Green Cheadle SK8 3QG on 18 October 2022
13 Jul 2022 AP01 Appointment of Mr Rasheed Ahamed Khan Mohammed as a director on 1 July 2022
13 Jul 2022 TM01 Termination of appointment of Mohammed Mujeeb as a director on 1 July 2022
22 Mar 2022 CS01 22/03/22 Statement of Capital gbp 3326589
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/11/2022
18 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 15 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022.
15 Feb 2022 AP01 Appointment of Mr Mohammed Shafiuddin as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Mohammed Zubairuddin as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Mohammed Mujeeb as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Mujeeb Mohammed as a director on 15 February 2022
28 Jan 2022 AP01 Appointment of Mr Mujeeb Mohammed as a director on 19 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
17 Dec 2021 PSC07 Cessation of Abdul Baseer Mohammed as a person with significant control on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Abdul Baseer Mohammed as a director on 17 December 2021