SAFFRON FINANCE LIMITED

Company number 02231678

Date	Type	Description	View / Download
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 18 September 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
14 Nov 2022	TM01	Termination of appointment of Stephen James Seekings as a director on 11 November 2022	(1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
22 Jun 2022	TM01	Termination of appointment of Richard Tuplin as a director on 26 May 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
29 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
29 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Christopher David Shortland as a director on 1 September 2021	(1 page)