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SARACEN HOUSE PROPERTIES LIMITED

Company number 08087423

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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)
05 Mar 2019	MR04	Satisfaction of charge 080874230001 in full	View PDF Satisfaction of charge 080874230001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR01	Registration of charge 080874230003, created on 1 February 2019	View PDF Registration of charge 080874230003, created on 1 February 2019 - link opens in a new window - 28 pages (28 pages)
06 Feb 2019	MR01	Registration of charge 080874230002, created on 1 February 2019	View PDF Registration of charge 080874230002, created on 1 February 2019 - link opens in a new window - 28 pages (28 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Acre House 11/15 William Road London NW1 3ER on 4 February 2019	View PDF Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Acre House 11/15 William Road London NW1 3ER on 4 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Gerard Andrew Reusing as a director on 31 January 2019	View PDF Termination of appointment of Gerard Andrew Reusing as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Sunil Pankhania as a director on 31 January 2019	View PDF Appointment of Mr Sunil Pankhania as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Kamal Pankhania as a director on 31 January 2019	View PDF Appointment of Mr Kamal Pankhania as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	PSC01	Notification of Gerard Andrew Reusing as a person with significant control on 6 April 2016	View PDF Notification of Gerard Andrew Reusing as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Gerard Andrew Reusing on 13 June 2014	View PDF Director's details changed for Gerard Andrew Reusing on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
18 Jan 2014	MR01	Registration of charge 080874230001	View PDF Registration of charge 080874230001 - link opens in a new window - 13 pages (13 pages)
25 Oct 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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