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SAXON SHORE DEVELOPMENTS LIMITED

Company number 05307655

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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)
10 Jul 2017 PSC01 Notification of John Michael Rees as a person with significant control on 6 April 2016
05 Jan 2017 AD01 Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Apr 2016 AD01 Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mr Paul Graham as a director on 2 December 2015
07 Dec 2015 TM01 Termination of appointment of William Edward Fraser Whyte as a director on 2 December 2015
14 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 MR04 Satisfaction of charge 4 in full
22 Oct 2014 MR04 Satisfaction of charge 3 in full
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Jason Robert Butler on 19 May 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
13 Sep 2013 CH01 Director's details changed for Mr William Edward Fraser Whyte on 1 October 2012
11 Sep 2013 AP03 Appointment of Mr John Michael Rees as a secretary
28 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
03 Jan 2013 AA Accounts for a small company made up to 30 April 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mr John Michael Rees on 1 May 2012
28 Sep 2012 CH01 Director's details changed for Mr Jason Robert Butler on 1 May 2012
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2