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SAFFIL LIMITED

Company number 03646114

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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)
22 Apr 2024 PSC05 Change of details for Saffil 2011 Limited as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 22 April 2024
19 Apr 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2024
25 Mar 2024 PSC05 Change of details for Saffil 2011 Limited as a person with significant control on 25 March 2024
25 Mar 2024 AD01 Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 March 2024
21 Dec 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
18 Aug 2022 PSC02 Notification of Saffil 2011 Limited as a person with significant control on 18 August 2022
18 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 18 August 2022
13 Jun 2022 MR04 Satisfaction of charge 1 in full
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Anthony Bret Greene as a director on 30 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of Edward Duncan Barton Yardley as a director on 30 June 2019
06 Feb 2019 AP01 Appointment of Mr Scott Dennis Horrigan as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Daniel Thomas Liebel as a director on 4 February 2019
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016