SAXON COURT MANAGEMENT COMPANY LIMITED
Company number 02128819
- Company Overview for SAXON COURT MANAGEMENT COMPANY LIMITED (02128819)
- Filing history for SAXON COURT MANAGEMENT COMPANY LIMITED (02128819)
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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) |
|---|---|---|---|
| 20 Feb 2025 | MA | Memorandum and Articles of Association | |
| 06 Jan 2025 | AD01 | Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 6 January 2025 | |
| 06 Jan 2025 | AP04 | Appointment of Hive Company Secretarial Services Limited as a secretary on 1 January 2025 | |
| 06 Jan 2025 | TM02 | Termination of appointment of Retirement Security Limited as a secretary on 1 January 2025 | |
| 03 Jan 2025 | AA | Accounts for a small company made up to 31 March 2024 | |
| 27 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 23 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jun 2024 | CH04 | Secretary's details changed for Retirement Security Limited on 1 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 | |
| 23 May 2024 | AP01 | Appointment of Ian Andrew Campbell as a director on 11 October 2023 | |
| 23 May 2024 | AP01 | Appointment of Edward William Kemble as a director on 29 November 2023 | |
| 23 May 2024 | AP01 | Appointment of Robert Gellatly Stewart Maclean as a director on 2 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Rita Anne Nunn as a director on 22 September 2023 | |
| 02 May 2024 | AP01 | Appointment of Annette Louise Mcewan as a director on 15 August 2023 | |
| 02 May 2024 | TM01 | Termination of appointment of Caroline Mary Moth as a director on 1 May 2024 | |
| 08 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Aug 2023 | TM01 | Termination of appointment of Olive Ruth Sebbage as a director on 17 July 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 17 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Patricia Frances Healy as a director on 26 February 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Mark Thomas Von Bergen as a director on 6 January 2023 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Mark Thomas Von Bergen as a director on 11 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mrs Patricia Frances Healy as a director on 11 October 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates |