SAFEHAWK LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewSecond filing of Confirmation Statement dated 2025-03-07

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11/08/2511 August 2025 NewCessation of Piet James Pulford as a person with significant control on 2025-03-31

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11/08/2511 August 2025 NewNotification of Safedove Limited as a person with significant control on 2025-03-31

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11/08/2511 August 2025 NewCessation of Guy Norman Marsden as a person with significant control on 2025-02-28

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11/08/2511 August 2025 NewCessation of Winterfield Limited as a person with significant control on 2025-03-31

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07/08/257 August 2025 NewChange of details for a person with significant control

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06/08/256 August 2025 NewRegistered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-03-31

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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18/07/2418 July 2024 Change of details for Winterfield Limited as a person with significant control on 2022-10-26

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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26/10/2226 October 2022 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26

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07/07/217 July 2021 Termination of appointment of Garry Ward as a director on 2021-06-23

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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27/12/1927 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/03/1615 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/12/1530 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 SECOND FILING WITH MUD 07/03/14 FOR FORM AR01

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09/05/149 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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25/09/1325 September 2013 AUDITOR'S RESIGNATION

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP

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17/06/1317 June 2013 SECOND FILING WITH MUD 07/03/13 FOR FORM AR01

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14/03/1314 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED MR GARRY WARD

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25/07/1225 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/03/1216 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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18/03/1118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/03/1110 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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12/03/0912 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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02/02/082 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 131 EDGWARE ROAD, LONDON, W2 2AP

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 16 ALPHA STREET, LONDON, SE15 4NX

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 1BG

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14/04/0714 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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09/03/069 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/034 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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25/03/0325 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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14/05/0214 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 PROPERTY TRANSACTION 12/12/01

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30/04/0130 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 NC INC ALREADY ADJUSTED 30/03/00

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30/03/0130 March 2001 £ NC 1000/28000 30/03/00

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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07/03/007 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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