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SAUNDERSON HOUSE LIMITED

Company number 00940473

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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)
24 Oct 2018 TM01 Termination of appointment of Christopher Vincent Sexton as a director on 16 October 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Ms Kathryn Elizabeth Purves as a director on 6 August 2018
21 May 2018 AP01 Appointment of Mr Tony Lee Clarke as a director on 11 May 2018
21 May 2018 TM01 Termination of appointment of John Anthony Cotter as a director on 17 April 2018
23 Apr 2018 TM01 Termination of appointment of Lisa Annette Rodriguez as a director on 31 January 2018
06 Feb 2018 AP03 Appointment of Mrs Vinotha Kamala Anthony as a secretary on 31 January 2018
06 Feb 2018 TM02 Termination of appointment of Lisa Rodriguez as a secretary on 26 January 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 PSC07 Cessation of Antony Robert Overy as a person with significant control on 31 December 2016
02 Jan 2018 PSC07 Cessation of John Anthony Cotter as a person with significant control on 31 December 2016
21 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Miss Janet Amanda Margaret Davidson as a director on 19 September 2017
20 Feb 2017 AP01 Appointment of Mr Duncan Ross as a director on 20 February 2017
30 Jan 2017 AP01 Appointment of Mr Dean Robert Buckley as a director on 31 October 2016
30 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX
30 Jan 2017 AD02 Register inspection address has been changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX
26 Jan 2017 TM01 Termination of appointment of Anthony William Wellby as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Tony Lee Clarke as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Jonathan Osborne Hagger as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Ian Richard Mcnally as a director on 25 January 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Paul Mcnamara as a director on 13 September 2016
10 Aug 2016 AP01 Appointment of Miss Lisa Annette Rodriguez as a director on 20 July 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015