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SAUL BROTHERS LIMITED

Company number 06739784

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 AM23 Notice of move from Administration to Dissolution
09 Mar 2022 AM10 Administrator's progress report
05 Nov 2021 AM07 Result of meeting of creditors
05 Oct 2021 AM03 Statement of administrator's proposal
29 Sep 2021 AM02 Statement of affairs with form AM02SOA
03 Sep 2021 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 September 2021
02 Sep 2021 AM01 Appointment of an administrator
13 Aug 2021 TM01 Termination of appointment of Handy Hire Limited as a director on 12 August 2021
13 Aug 2021 AP02 Appointment of Handy Hire Limited as a director on 12 August 2021
21 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
12 May 2020 TM01 Termination of appointment of Bradley Saul as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Peregrine Alisdair Richard Jeffrey Boydcamps as a director on 12 May 2020
14 Jan 2020 PSC04 Change of details for Mr Peter James Saul as a person with significant control on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Peter James Saul on 14 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
23 May 2019 MR01 Registration of charge 067397840006, created on 22 May 2019
23 May 2019 MR01 Registration of charge 067397840007, created on 22 May 2019
22 May 2019 MR04 Satisfaction of charge 067397840004 in full
22 May 2019 MR04 Satisfaction of charge 067397840005 in full
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 SH08 Change of share class name or designation