SAFFRON MIDCO 1 LIMITED

11825161
DUDLEY CRAMLINGTON NORTHUMBERLAND UNITED KINGDOM NE23 7QG

Documents

Documents
Date Category Description Pages
06 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
27 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
28 Nov 2024 officers Appointment of director (Mr Matthew David Anderson) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Tushar Jain Bahadur) 1 Buy now
22 Nov 2024 mortgage Registration of a charge 15 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 46 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Ervin Veszpremi) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Andrea Ponti) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Alan Browning Mackay) 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Tushar Jain Bahadur) 2 Buy now
27 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 47 Buy now
25 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 52 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 49 Buy now
12 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 officers Change of particulars for director (Alan Browning Mackay) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Mark Stanley Braganza) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Andrea Ponti) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Ervin Veszpremi) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Mar 2019 officers Appointment of director (Mr Kevin Peter Cook) 2 Buy now
01 Mar 2019 officers Appointment of director (Dr Mark Stanley Braganza) 2 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Feb 2019 officers Termination of appointment of director (Janine Nicholls) 1 Buy now
15 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2019 incorporation Incorporation Company 23 Buy now