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Saffron Shield Ltd

Documents

Total Documents61
Total Pages262

Filing History

7 January 2021Confirmation statement made on 8 November 2020 with no updates
26 October 2020Micro company accounts made up to 28 February 2020
19 November 2019Confirmation statement made on 8 November 2019 with no updates
21 August 2019Micro company accounts made up to 28 February 2019
8 November 2018Confirmation statement made on 8 November 2018 with no updates
17 September 2018Micro company accounts made up to 28 February 2018
8 February 2018Confirmation statement made on 5 February 2018 with no updates
20 July 2017Micro company accounts made up to 28 February 2017
20 July 2017Micro company accounts made up to 28 February 2017
8 February 2017Confirmation statement made on 5 February 2017 with updates
8 February 2017Confirmation statement made on 5 February 2017 with updates
18 November 2016Total exemption small company accounts made up to 29 February 2016
18 November 2016Total exemption small company accounts made up to 29 February 2016
9 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
9 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
4 November 2015Total exemption small company accounts made up to 28 February 2015
4 November 2015Total exemption small company accounts made up to 28 February 2015
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
2 September 2014Total exemption small company accounts made up to 28 February 2014
2 September 2014Total exemption small company accounts made up to 28 February 2014
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
21 October 2013Total exemption small company accounts made up to 28 February 2013
21 October 2013Total exemption small company accounts made up to 28 February 2013
11 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
11 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
21 November 2012Total exemption small company accounts made up to 29 February 2012
21 November 2012Total exemption small company accounts made up to 29 February 2012
17 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 28 February 2011
15 July 2011Total exemption small company accounts made up to 28 February 2011
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
1 July 2010Appointment of Mrs Harinder Kaur Johal as a secretary
1 July 2010Appointment of Mr Surjit Singh Johal as a secretary
1 July 2010Appointment of Mr Surjit Singh Johal as a secretary
1 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
1 July 2010Appointment of Mrs Harinder Kaur Johal as a secretary
1 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
30 June 2010Appointment of Mr Pritpal Singh Johal as a director
30 June 2010Appointment of Mr Pritpal Singh Johal as a director
30 June 2010Appointment of Mr Sukhpal Singh Johal as a director
30 June 2010Appointment of Mr Sukhpal Singh Johal as a director
28 May 2010Company name changed beaconsfield northolt gh LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
28 May 2010Change of name notice
28 May 2010Change of name notice
28 May 2010Company name changed beaconsfield northolt gh LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
11 February 2010Termination of appointment of Barbara Kahan as a director
11 February 2010Termination of appointment of Barbara Kahan as a director
9 February 2010Registered office address changed from 96 the Broadway Southall Middlesex UB1 1LN United Kingdom on 9 February 2010
9 February 2010Registered office address changed from 96 the Broadway Southall Middlesex UB1 1LN United Kingdom on 9 February 2010
9 February 2010Registered office address changed from 96 the Broadway Southall Middlesex UB1 1LN United Kingdom on 9 February 2010
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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