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SAXONS DEVELOPMENTS LIMITED

Company number 05538306

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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)
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 34,500
18 Jul 2011 CAP-SS Solvency statement dated 30/06/11
18 Jul 2011 SH20 Statement by directors
18 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 05/07/2011
01 Jul 2011 TM01 Termination of appointment of Christopher Brierley as a director
01 Jul 2011 TM01 Termination of appointment of Robert Rickman as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
21 Aug 2008 363a Return made up to 16/08/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed
04 Oct 2007 288b Director resigned
19 Sep 2007 288a New director appointed