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SAFESTORE TRADING LIMITED

Company number 03474118

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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)
04 Nov 2025 AD02 Register inspection address has been changed from Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT United Kingdom to C/O Safestores Holdings Plc, Britannic House Stirling Way Borehamwood WD6 2BT
03 Nov 2025 AD01 Registered office address changed from Brittanic House, Stirling Way Borehamwood Hertfordshire WD6 2BT to C/O Forvis Mazars Llp 30 Old Bailey Birmingham EC4M 7AU on 3 November 2025
03 Nov 2025 LIQ01 Declaration of solvency
03 Nov 2025 600 Appointment of a voluntary liquidator
03 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-10-23
04 Aug 2025 TM01 Termination of appointment of Federico Vecchioli as a director on 4 August 2025
04 Aug 2025 TM01 Termination of appointment of Simon Arthur Clinton as a director on 4 August 2025
04 Aug 2025 AP01 Appointment of Mr David Gibson Orr as a director on 4 August 2025
04 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 October 2024
04 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/24
04 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/24
04 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/24
10 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
03 May 2024 AP01 Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024
03 May 2024 TM01 Termination of appointment of Andrew Brian Jones as a director on 22 April 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Nov 2022 MR04 Satisfaction of charge 034741180022 in full
25 Nov 2022 MR04 Satisfaction of charge 034741180021 in full
25 Nov 2022 MR04 Satisfaction of charge 034741180020 in full
25 Nov 2022 MR04 Satisfaction of charge 034741180019 in full
25 Nov 2022 MR04 Satisfaction of charge 18 in full
31 Oct 2022 TM01 Termination of appointment of David Roy Penniston as a director on 31 October 2022