SAPPHIRE MANAGEMENT HOLDINGS LIMITED filing history - Find and update company information

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SAPPHIRE MANAGEMENT HOLDINGS LIMITED

Company number 09858991

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	TM01	Termination of appointment of Andrew Robert Armitage as a director on 6 October 2017	View PDF Termination of appointment of Andrew Robert Armitage as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP03	Appointment of Mr Andrew Robert Armitage as a secretary on 6 October 2017	View PDF Appointment of Mr Andrew Robert Armitage as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary on 6 October 2017	View PDF Termination of appointment of Saville Company Secretaries Limited as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CH01	Director's details changed for Mr Andrew Richard Lamb on 21 February 2017	View PDF Director's details changed for Mr Andrew Richard Lamb on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andrew Richard Lamb on 27 January 2017	View PDF Director's details changed for Mr Andrew Richard Lamb on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AP01	Appointment of Mr Andrew Richard Lamb as a director on 26 January 2017	View PDF Appointment of Mr Andrew Richard Lamb as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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