SAFEHINGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Beatrice Lesser Fraenkel as a director on 2025-04-19 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of George Reginald Elliott as a director on 2024-03-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 21/08/2321 August 2023 | Appointment of Mr Holger Pertz as a director on 2023-08-17 |
| 09/05/239 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Appointment of Ms Beatrice Lesser Fraenkel as a director on 2023-03-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Director's details changed for Mr George Reginald Elliot on 2021-02-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 16/02/2116 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5478320001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM LEVEL 4 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP SCOTLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/11/1815 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 21622 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSS |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHEW IZOD / 25/10/2016 |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5478320001 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 18/11/2016 |
| 02/11/162 November 2016 | ADOPT ARTICLES 23/10/2016 |
| 28/10/1628 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 15351 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR PHILIP PAUL ROSS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JOHN MCDOUGALL |
| 14/10/1614 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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