SAFEHR LIMITED

Company number 08452449 ·

Active

89 filings

Date Filing
16 Sep 2026 AGREEMENT2 View document
16 Sep 2026 GUARANTEE2 View document
1 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
1 Apr 2026 Change of details for Alcumus Holdings Limited as a person with significant control on 2025-11-10 · 2 pages View document
13 Nov 2025 Resolutions · 1 page View document
10 Nov 2025 Certificate of change of name · 3 pages View document
26 Sep 2025 PARENT_ACC · 46 pages View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
8 Sep 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 AGREEMENT2 · 1 page View document
14 May 2025 Termination of appointment of Gemma Louise Archibald as a director on 2025-05-01 · 1 page View document
14 May 2025 Appointment of Mr Hite Colby Lane as a director on 2025-05-01 · 2 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 5 pages View document
24 Dec 2024 Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19 · 2 pages View document
24 Dec 2024 Termination of appointment of Alyn Franklin as a director on 2024-12-19 · 1 page View document
8 Nov 2024 AGREEMENT2 · 1 page View document
8 Nov 2024 PARENT_ACC · 49 pages View document
8 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
8 Nov 2024 GUARANTEE2 · 2 pages View document
17 Apr 2024 Certificate of change of name · 3 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Memorandum and Articles of Association · 22 pages View document
29 Mar 2023 Resolutions · 5 pages View document
22 Mar 2023 Notification of Alcumus Holdings Limited as a person with significant control on 2023-03-21 · 2 pages View document
22 Mar 2023 Termination of appointment of Mark Hodges as a secretary on 2023-03-21 · 1 page View document
22 Mar 2023 Termination of appointment of Kirsty Jane Senior as a director on 2023-03-21 · 1 page View document
22 Mar 2023 Termination of appointment of Edward Michael Milford as a director on 2023-03-21 · 1 page View document
22 Mar 2023 Termination of appointment of David Roger Julian Lester as a director on 2023-03-21 · 1 page View document
22 Mar 2023 Registered office address changed from 18E Charles Street Bath BA1 1HX United Kingdom to Axys House, Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW on 2023-03-22 · 1 page View document
22 Mar 2023 Cessation of David Roger Julian Lester as a person with significant control on 2023-03-21 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
22 Mar 2023 Appointment of Mr Alyn Franklin as a director on 2023-03-21 · 2 pages View document
22 Mar 2023 Appointment of Mr Timothy David Jackson as a director on 2023-03-21 · 2 pages View document
22 Mar 2023 Appointment of Ms Sam James as a secretary on 2023-03-21 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Statement of capital following an allotment of shares on 2021-09-13 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-20 with updates · 6 pages View document
17 Feb 2022 Appointment of Mr Mark Hodges as a secretary on 2021-12-01 · 2 pages View document
17 Feb 2022 Termination of appointment of Susan Deborah Lester as a secretary on 2021-12-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
7 Nov 2018 06/11/18 STATEMENT OF CAPITAL GBP 1449.12 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 ADOPT ARTICLES 03/04/2018 View document
16 Jul 2018 05/04/18 STATEMENT OF CAPITAL GBP 1390.79 View document
16 Jul 2018 SUB-DIVISION 03/04/18 View document
11 Jul 2018 DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA READ View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 19C - 21C CHARLES STREET BATH BA1 1HX View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 May 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER JULIAN LESTER / 11/11/2014 View document
8 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH LESTER / 11/11/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH BA1 5BB View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
22 Apr 2014 20/03/14 STATEMENT OF CAPITAL GBP 1000 View document
27 Mar 2014 INCREASE SHARE CAPITAL 19/03/2014 View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN LESTER View document
25 Mar 2014 DIRECTOR APPOINTED MRS SUSAN DEBORAH LESTER View document
4 Mar 2014 DIRECTOR APPOINTED MRS KIRSTY JANE SENIOR View document
4 Mar 2014 DIRECTOR APPOINTED MR NEIL HUGH MORRIS View document
4 Mar 2014 DIRECTOR APPOINTED MRS GEORGINA MARY READ View document
12 Feb 2014 COMPANY NAME CHANGED JOINED UP HR LTD CERTIFICATE ISSUED ON 12/02/14 View document
11 Feb 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
4 Feb 2014 SECRETARY APPOINTED MRS SUSAN DEBORAH LESTER View document
4 Feb 2014 DIRECTOR APPOINTED MR DAVID ROGER JULIAN LESTER View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER View document
20 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document