SAFFIL LIMITED: Filings
Overview
| Company Name | SAFFIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03646114 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAFFIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036461140008, created on Jul 29, 2026 | 45 pages | MR01 | ||||||||||
Termination of appointment of David Ian Turner as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Matthew David Whalley as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Victor Gibson as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Kaz Piotrowski as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Ian Turner as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Victor Gibson as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Dennis Horrigan as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Dandolph Iv as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 036461140007, created on Feb 11, 2025 | 45 pages | MR01 | ||||||||||
Registration of charge 036461140006, created on Feb 11, 2025 | 44 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for John Charles Dandolph Iv on Jan 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Dennis Horrigan on Jun 30, 2019 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of John Charles Dandolph Iv as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr John Charles Dandolph Iv on Feb 05, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Saffil 2011 Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||
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 Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0