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SCHAFFNER LIMITED

Company number 01817704

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM02	Termination of appointment of Anne-Louise Doe as a secretary on 16 November 2023	View PDF Termination of appointment of Anne-Louise Doe as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Apr 2022	AP01	Appointment of Mr John Harrison as a director on 19 April 2022	View PDF Appointment of Mr John Harrison as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Paul Dixon as a director on 1 April 2022	View PDF Termination of appointment of Paul Dixon as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Alexander Kamenka as a director on 9 March 2022	View PDF Appointment of Mr Alexander Kamenka as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
24 Mar 2020	AD01	Registered office address changed from 5 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL to Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF on 24 March 2020	View PDF Registered office address changed from 5 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL to Suite 1 Suite 1 Oakmede Place Binfield Bracknell RG42 4JF on 24 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP03	Appointment of Mrs Anne-Louise Doe as a secretary on 30 May 2019	View PDF Appointment of Mrs Anne-Louise Doe as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Kurt Ledermann as a director on 29 March 2019	View PDF Termination of appointment of Kurt Ledermann as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM02	Termination of appointment of Ian Michael Lachowicz as a secretary on 30 May 2019	View PDF Termination of appointment of Ian Michael Lachowicz as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP01	Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016	View PDF Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)

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SCHAFFNER LIMITED

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