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SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED

Company number 07093305

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
16 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 June 2021
15 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Ian Greg Chapman as a director on 20 May 2020
22 May 2020 PSC05 Change of details for Kier Homes Northern Limited as a person with significant control on 20 May 2020
20 May 2020 AP01 Appointment of Mr Stuart William Robinson as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Norman Paske as a director on 20 May 2020
20 May 2020 TM01 Termination of appointment of Trevor David Thomas as a director on 20 May 2020
18 Feb 2020 TM01 Termination of appointment of Nicholas Charles Moore as a director on 18 February 2020
12 Feb 2020 AP01 Appointment of Mr Ian Greg Chapman as a director on 12 February 2020
31 Jan 2020 TM01 Termination of appointment of Daniel Harry Rate Browne as a director on 31 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 20 August 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates