SAFEHAWK LIMITED
Company number 03941347 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Piet James Pulford as a secretary on 2026-07-22 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Piet James Pulford as a director on 2026-07-22 · 1 page | View document |
| 31 Jul 2026 | Appointment of Mr Guy Norman Marsden as a secretary on 2026-07-22 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 5 pages | View document |
| 9 Jan 2026 | Change of details for Safedove Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 13 Nov 2025 | Secretary's details changed for Mr Piet James Pulford on 2025-08-01 · 1 page | View document |
| 13 Nov 2025 | Change of details for a person with significant control · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Piet James Pulford on 2025-08-01 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Guy Norman Marsden on 2025-08-04 · 2 pages | View document |
| 14 Aug 2025 | Second filing of Confirmation Statement dated 2025-03-07 · 8 pages | View document |
| 11 Aug 2025 | Cessation of Winterfield Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 11 Aug 2025 | Cessation of Guy Norman Marsden as a person with significant control on 2025-02-28 · 1 page | View document |
| 11 Aug 2025 | Notification of Safedove Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 11 Aug 2025 | Cessation of Piet James Pulford as a person with significant control on 2025-03-31 · 1 page | View document |
| 7 Aug 2025 | Change of details for a person with significant control · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 · 1 page | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-03-31 · 24 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 18 Jul 2024 | Change of details for Winterfield Limited as a person with significant control on 2022-10-26 · 2 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 24 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-03-31 · 26 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 26 Oct 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 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Garry Ward as a director on 2021-06-23 · 1 page | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 27 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 27 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 May 2014 | SECOND FILING WITH MUD 07/03/14 FOR FORM AR01 | View document |
| 31 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 25 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP | View document |
| 17 Jun 2013 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 | View document |
| 14 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR GARRY WARD | View document |
| 25 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 18 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 12 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 131 EDGWARE ROAD, LONDON, W2 2AP | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 16 ALPHA STREET, LONDON, SE15 4NX | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 1BG | View document |
| 14 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | PROPERTY TRANSACTION 12/12/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | £ NC 1000/28000 30/03/00 | View document |
| 30 Mar 2001 | NC INC ALREADY ADJUSTED 30/03/00 | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |