SAFEHINGE GROUP LIMITED
Company number SC547832 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Wilm-Hendric Crononberg on 2026-07-02 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mr Wilm-Hendric Crononberg as a person with significant control on 2026-07-02 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Philip Ross as a person with significant control on 2026-07-02 · 1 page | View document |
| 30 Jul 2026 | Notification of Wilm-Hendric Crononberg as a person with significant control on 2026-07-02 · 2 pages | View document |
| 30 Jul 2026 | Cessation of Martin Chew Izod as a person with significant control on 2026-07-02 · 1 page | View document |
| 30 Jul 2026 | Notification of Carl-Julius Cronenberg as a person with significant control on 2026-07-02 · 2 pages | View document |
| 23 Jul 2026 | Appointment of Mr Wilm-Hendric Crononberg as a director on 2026-07-02 · 2 pages | View document |
| 20 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 26 Nov 2025 | Termination of appointment of Holger Pertz as a director on 2025-11-26 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr David Stewart as a director on 2025-11-05 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Victoria Macleod as a director on 2025-10-10 · 1 page | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 24 Apr 2025 | Termination of appointment of Beatrice Lesser Fraenkel as a director on 2025-04-19 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 2 Apr 2024 | Termination of appointment of George Reginald Elliott as a director on 2024-03-29 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mr Holger Pertz as a director on 2023-08-17 · 2 pages | View document |
| 9 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 1 Mar 2023 | Appointment of Ms Beatrice Lesser Fraenkel as a director on 2023-03-01 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr George Reginald Elliot on 2021-02-16 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 16 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5478320001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 1 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM LEVEL 4 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP SCOTLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 21622 | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSS | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHEW IZOD / 25/10/2016 | View document |
| 6 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5478320001 | View document |
| 24 Nov 2016 | ADOPT ARTICLES 18/11/2016 | View document |
| 2 Nov 2016 | ADOPT ARTICLES 23/10/2016 | View document |
| 28 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 15351 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR JOHN MCDOUGALL | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR PHILIP PAUL ROSS | View document |
| 14 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |