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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)
07 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	CH03	Secretary's details changed for Mr Peter James Saul on 20 June 2018	View PDF Secretary's details changed for Mr Peter James Saul on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC04	Change of details for Mr Peter James Saul as a person with significant control on 20 June 2018	View PDF Change of details for Mr Peter James Saul as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	MR01	Registration of charge 067397840005, created on 26 February 2018	View PDF Registration of charge 067397840005, created on 26 February 2018 - link opens in a new window - 17 pages (17 pages)
07 Mar 2018	MR01	Registration of charge 067397840004, created on 26 February 2018	View PDF Registration of charge 067397840004, created on 26 February 2018 - link opens in a new window - 10 pages (10 pages)
02 Feb 2018	CH01	Director's details changed for Mr Peter James Saul on 2 February 2018	View PDF Director's details changed for Mr Peter James Saul on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	MR04	Satisfaction of charge 067397840003 in full	View PDF Satisfaction of charge 067397840003 in full - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2017	AP01	Appointment of Mr Bradley Saul as a director on 23 October 2017	View PDF Appointment of Mr Bradley Saul as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AP01	Appointment of Mr Peregrine Alisdair Richard Jeffrey Boydcamps as a director on 6 April 2017	View PDF Appointment of Mr Peregrine Alisdair Richard Jeffrey Boydcamps as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Peter James Saul on 21 August 2017	View PDF Director's details changed for Mr Peter James Saul on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Peter James Saul as a person with significant control on 6 April 2016	View PDF Notification of Peter James Saul as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	MR01	Registration of charge 067397840003, created on 15 March 2017	View PDF Registration of charge 067397840003, created on 15 March 2017 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 102	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 102 - link opens in a new window - 5 pages (5 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	MR04	Satisfaction of charge 067397840001 in full	View PDF Satisfaction of charge 067397840001 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	MR04	Satisfaction of charge 067397840002 in full	View PDF Satisfaction of charge 067397840002 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	MR01	Registration of charge 067397840002, created on 17 November 2014	View PDF Registration of charge 067397840002, created on 17 November 2014 - link opens in a new window - 11 pages (11 pages)
20 Nov 2014	MR01	Registration of charge 067397840001, created on 17 November 2014	View PDF Registration of charge 067397840001, created on 17 November 2014 - link opens in a new window - 37 pages (37 pages)

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