Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Ms Ellie Saxton as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Lewis Saxton as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Jake Saxton as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Jane Ellis-Saxton as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Mark Roberts as a director on 19 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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21 Feb 2024 |
PSC07 |
Cessation of David Paul Saxton as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of John Nigel Hirst as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Paul Raymond Gandy as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Wayne George Baxter as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Saxton Group Holdings Limited as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Joan Hirst as a person with significant control on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of John Nigel Hirst as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Paul Raymond Gandy as a director on 16 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Wayne George Baxter as a director on 16 February 2024
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30 Jan 2024 |
MR01 |
Registration of charge 055952340002, created on 29 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
PSC01 |
Notification of Joan Hirst as a person with significant control on 18 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr John Nigel Hirst as a person with significant control on 18 May 2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 18/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
TM02 |
Termination of appointment of Paul Raymond Gandy as a secretary on 19 April 2023
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