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THE SAXON BIRCH GROUP LIMITED

Company number 01789048

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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)
05 Jan 2016 CERTNM Company name changed saxon birch abc LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
05 Jan 2016 CERTNM Company name changed the london pottery company LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
26 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 MR04 Satisfaction of charge 15 in full
20 Aug 2013 MR04 Satisfaction of charge 5 in full
20 Aug 2013 MR04 Satisfaction of charge 9 in full
20 Aug 2013 MR04 Satisfaction of charge 7 in full
20 Aug 2013 MR04 Satisfaction of charge 13 in full
20 Aug 2013 MR04 Satisfaction of charge 6 in full
20 Aug 2013 MR04 Satisfaction of charge 14 in full
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
15 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mrs Brigitte Magdalene Birch as a director
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008