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SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 02404881

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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)
27 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Sep 2016 TM02 Termination of appointment of Daniela Mary Catherine Bailey as a secretary on 27 September 2016
27 Sep 2016 AP01 Appointment of Ms Diana Mary Catherine Bailey as a director on 27 September 2016
25 Sep 2016 TM01 Termination of appointment of Lesley Jane Dearlove as a director on 25 September 2016
25 Sep 2016 AP04 Appointment of Jfm Block & Estate Management Llp as a secretary on 25 September 2016
15 Sep 2016 AD01 Registered office address changed from 10 Northfield Road Maidenhead Berkshire SL6 7JP to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford UB6 7AQ on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Mark Edward Robson as a director on 15 September 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 18
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 18
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mark Edward Robson on 3 July 2010
06 Jan 2010 TM01 Termination of appointment of Julian Tisi as a director
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 03/07/08; full list of members