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SAXON RECYCLING LIMITED

Company number 05102215

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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)
16 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 492
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 492
26 Feb 2015 CH01 Director's details changed for Heather Margaret Trewman Lanoe Gould on 26 February 2015
09 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 492
16 Jan 2014 CH01 Director's details changed for Heather Margaret Trewman Lance Gould on 31 December 2013
16 Jan 2014 AP01 Appointment of Mr Stephen Hicks as a director
23 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
23 Jul 2013 AP01 Appointment of Mr Neil Richards as a director
15 Jul 2013 AD01 Registered office address changed from Lion Works Station Road East Whittlesford Cambs CB22 4WL on 15 July 2013
15 Jul 2013 AP03 Appointment of Brian Dollen as a secretary
15 Jul 2013 TM02 Termination of appointment of Michael Adams as a secretary
15 Jul 2013 TM01 Termination of appointment of Richard Stimson as a director
15 Jul 2013 TM01 Termination of appointment of Michael Adams as a director