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SAFFRON GROUP LIMITED - Hexagon House, Grimbald Crag Close, Knaresborough, England, United Kingdom
Company Information
- Company registration number
- 06381403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House
- Grimbald Crag Close
- Knaresborough
- England
- HG5 8PJ
- England Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England UK
Management
- Managing Directors
- SHORTLAND, Christopher David
- TUPLIN, Richard
- Company secretaries
- CLARKE, Dean
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-25
- Age Of Company 2007-09-25 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Saffron Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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SAFFRON GROUP LIMITED Company Description
- SAFFRON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06381403. Its current trading status is "live". It was registered 2007-09-25. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at Hexagon House .
Get SAFFRON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saffron Group Limited - Hexagon House, Grimbald Crag Close, Knaresborough, England, United Kingdom
- 2007-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-09) - DS01
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gazette-notice-voluntary (2021-02-16) - GAZ1(A)
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resolution (2021-01-28) - RESOLUTIONS
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legacy (2021-01-28) - CAP-SS
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legacy (2021-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-28) - SH19
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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change-to-a-person-with-significant-control (2020-05-28) - PSC05
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-02) - AP01
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resolution (2019-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
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termination-director-company-with-name-termination-date (2019-06-02) - TM01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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resolution (2019-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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memorandum-articles (2019-07-26) - MA
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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resolution (2019-07-26) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-02-02) - AP04
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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change-corporate-secretary-company-with-change-date (2018-05-16) - CH04
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capital-alter-shares-consolidation (2018-12-19) - SH02
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-09-30) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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resolution (2018-12-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
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mortgage-satisfy-charge-full (2018-01-29) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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legacy (2016-10-24) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-10-25) - RP04AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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mortgage-satisfy-charge-full (2015-07-09) - MR04
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accounts-with-accounts-type-full (2015-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
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auditors-resignation-company (2012-02-15) - AUD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-03-29) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-small (2009-07-09) - AA
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-08) - 123
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-03-30) - 225
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-02-27) - 88(2)
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-12-08) - 287
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legacy (2008-02-27) - 123
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
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incorporation-company (2007-09-25) - NEWINC