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SAXON HALL LIMITED

Company number 04690527

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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)
17 Mar 2017 CH01 Director's details changed for Mr Andrew George Tzialli on 7 March 2017
17 Mar 2017 CH01 Director's details changed for Samantha Persad on 7 March 2017
17 Mar 2017 CH01 Director's details changed for Ms Jun Yi Loi on 7 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH01 Director's details changed for Ms Jun Yi Loi on 23 March 2010
30 Mar 2016 AD02 Register inspection address has been changed from C/O Net Communities Ltd 24 Southwark Bridge Road London SE1 9HF United Kingdom to 30 Warwick Park Tunbridge Wells Kent TN2 5TB
15 Oct 2015 AD01 Registered office address changed from 55 Corfton Road Ealing London W5 2HR to C/O Andrew Evans 30 Warwick Park Tunbridge Wells Kent TN2 5TB on 15 October 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 CH01 Director's details changed for Mrs Jun Yi Loi on 18 March 2015
01 Apr 2015 CH01 Director's details changed for Samantha Persad on 16 March 2015
04 Jun 2014 AP01 Appointment of Mr Peter Philip Sas-Szecowka as a director
03 Jun 2014 TM01 Termination of appointment of Marie Tannous as a director
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Andrew James Christopher Evans on 28 September 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Apr 2012 AD03 Register(s) moved to registered inspection location
02 Apr 2012 AD02 Register inspection address has been changed
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders