SAURO HOMES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Second filing of Confirmation Statement dated 2024-10-04

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2023-10-04

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Termination of appointment of Antonio Sauro as a director on 2024-04-29

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25/11/2425 November 2024 Confirmation statement made on 2024-10-04 with updates

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25/11/2425 November 2024 Cessation of Antonio Sauro as a person with significant control on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Registration of charge 044243900011, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 044243900009, created on 2024-01-19

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23/01/2423 January 2024 Registration of charge 044243900010, created on 2024-01-19

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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19/01/2419 January 2024 Satisfaction of charge 044243900008 in full

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19/01/2419 January 2024 Satisfaction of charge 044243900007 in full

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Change of details for Mr Antonio Sauro as a person with significant control on 2021-01-01

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/10/234 October 2023 Notification of Peter Andrew Sauro as a person with significant control on 2021-01-01

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04/10/234 October 2023 Notification of Michael Anthony Sauro as a person with significant control on 2021-01-01

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18/07/2318 July 2023 Director's details changed for Mr Antonio Sauro on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mr Antonio Sauro on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Antonio Sauro as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Secretary's details changed for Helen Sauro on 2023-07-18

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18/07/2318 July 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Satisfaction of charge 044243900006 in full

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23/03/2323 March 2023 Registration of charge 044243900007, created on 2023-03-21

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23/03/2323 March 2023 Registration of charge 044243900008, created on 2023-03-21

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06/02/236 February 2023 Satisfaction of charge 044243900002 in full

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06/02/236 February 2023 Satisfaction of charge 044243900005 in full

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06/02/236 February 2023 Satisfaction of charge 044243900001 in full

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06/02/236 February 2023 Satisfaction of charge 044243900003 in full

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06/02/236 February 2023 Satisfaction of charge 044243900004 in full

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Registration of charge 044243900006, created on 2021-12-09

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 DIRECTOR APPOINTED MR MICHAEL ANTHONY SAURO

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24/06/2024 June 2020 DIRECTOR APPOINTED MR PETER ANDREW SAURO

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044243900005

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044243900004

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044243900002

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044243900003

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044243900001

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/05/151 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/05/1321 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SAURO / 25/04/2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/04

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08/05/048 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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