E SAAVEDRA LIMITED
Company number 08481252 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 26 Dec 2025 | Change of details for Mrs Cristina Rodriguez-Santos as a person with significant control on 2025-12-26 · 2 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Second filing of Confirmation Statement dated 2025-01-09 · 3 pages | View document |
| 4 Feb 2025 | Notification of Cristina Rodriguez-Santos as a person with significant control on 2023-04-06 · 2 pages | View document |
| 4 Feb 2025 | Second filing of Confirmation Statement dated 2024-01-09 · 3 pages | View document |
| 4 Feb 2025 | Cessation of Enrique Saavedra as a person with significant control on 2023-04-06 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Enrique Saavedra on 2024-01-17 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Mr Enrique Saavedra as a person with significant control on 2024-01-17 · 2 pages | View document |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 30 Jun 2023 | Registered office address changed from 42 Blandford Road London W4 1DX England to 110 Woodstock Road London W4 1EG on 2023-06-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Dec 2021 | Registered office address changed from 69 Chiswick Road London W4 5RE England to 42 Blandford Road London W4 1DX on 2021-12-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 10 NOBLE HOUSE KINGS PLACE LONDON W4 4BA ENGLAND | View document |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | 30/04/19 Statement of Capital gbp 100 · 5 pages | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 40 HEATHFIELD GARDENS LONDON W4 4JX | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 30 Apr 2014 | 09/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jul 2013 | DIRECTOR APPOINTED MR ENRIQUE SAAVEDRA | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 20 PETERBOROUGH ROAD HARROW, MIDDLESEX, HA1 2BQ UNITED KINGDOM | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |