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SAXBY PROPERTIES HOLDINGS LIMITED

Company number 03336658

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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)
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 398,362
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Oct 2011 CH03 Secretary's details changed for Mr Brian Henry Martin on 26 August 2011
20 Oct 2011 AD01 Registered office address changed from Netherleigh the Avenue, South Nutfield Redhill Surrey RH1 5RY on 20 October 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Brian Henry Martin on 26 August 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Brian Henry Martin on 26 August 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 20/03/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 20/03/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 20/03/07; full list of members
24 Jan 2007 88(3) Particulars of contract relating to shares
24 Jan 2007 88(2)R Ad 01/07/06--------- £ si 11360@1=11360 £ ic 387002/398362
04 Jan 2007 123 Nc inc already adjusted 01/07/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital