SAFFRON HILL DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 9 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB

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07/12/187 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/12/187 December 2018 SPECIAL RESOLUTION TO WIND UP

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07/12/187 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/11/1816 November 2018 31/10/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 PREVSHO FROM 31/03/2019 TO 31/10/2018

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/06/172 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/01/152 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/01/143 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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13/07/1013 July 2010 31/03/10 TOTAL EXEMPTION FULL

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17/04/1017 April 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 15, HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHENERY / 02/01/2010

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06/01/106 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANITA CHENERY / 02/01/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 COMPANY NAME CHANGED SAFFRON HILL DEVELOPMENTS (BANBU RY) LIMITED CERTIFICATE ISSUED ON 26/11/07

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22/08/0722 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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25/03/0725 March 2007 S366A DISP HOLDING AGM 09/03/07

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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