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SAXONLYNCH HOLDINGS LIMITED

Company number 02726787

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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)
12 Jul 2017 PSC01 Notification of Gary Matthews as a person with significant control on 6 April 2016
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 383
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 383
23 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 383
15 Jul 2014 CH01 Director's details changed for Mr Kevin Roger Lucas on 1 May 2014
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Kevin Roger Lucas as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 383
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 CERTNM Company name changed mitchell plant holdings LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
13 Feb 2012 CONNOT Change of name notice
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Gary Matthews on 29 June 2010
09 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jul 2009 363a Return made up to 29/06/09; full list of members