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SAXON HOUSE (MALMESBURY) MANAGEMENT LIMITED

Company number 02299037

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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)
09 May 2018 CH01 Director's details changed for Miss Emily Louise Alcorn on 15 February 2018
28 Feb 2018 AD01 Registered office address changed from 34 Fairfield Avenue Fairfield Park Bath BA1 6NH to 7 Old Bakery Close Lea Malmesbury SN16 9PH on 28 February 2018
18 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 160
13 Apr 2016 AP01 Appointment of Mr Michael John Cady as a director on 5 April 2016
12 Apr 2016 AP01 Appointment of Miss Emily Louise Alcorn as a director on 5 April 2016
11 Apr 2016 TM01 Termination of appointment of Jonathan Brian Douglas Constable as a director on 10 March 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 160
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 160
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Mr Jonathan Brian Douglas Constable as a director
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Kenyon Dean as a director
23 May 2013 TM02 Termination of appointment of Kenyon Dean as a secretary
23 May 2013 TM01 Termination of appointment of Kenyon Dean as a director
23 May 2013 TM02 Termination of appointment of Kenyon Dean as a secretary
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Peter Graham as a director