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SARACENS FILLING STATION LIMITED

Company number 00429687

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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)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
26 Feb 2024 AA Accounts for a small company made up to 28 February 2023
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
27 Feb 2023 AA Accounts for a small company made up to 28 February 2022
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 28 February 2021
06 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 29 February 2020
20 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
12 Jan 2021 CH01 Director's details changed for Dr Justin Kimborough Cowell on 19 November 2020
12 Jan 2021 CH01 Director's details changed for Mr Simon Peter White on 19 November 2020
12 Jan 2021 CH01 Director's details changed for Kimborough Cowell on 19 November 2020
11 Feb 2020 PSC02 Notification of Saracens Filling Station Holdings Limited as a person with significant control on 3 January 2020
11 Feb 2020 PSC07 Cessation of Kimborough Cowell as a person with significant control on 3 January 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-22
03 Feb 2020 CONNOT Change of name notice
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
27 Nov 2019 AA Accounts for a small company made up to 28 February 2019
17 Apr 2019 MR01 Registration of charge 004296870013, created on 10 April 2019
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 29 February 2016