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SADDLESTONE DEVELOPMENT LIMITED

Company number 08687585

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
20 Jun 2018 AD01 Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to PO Box TS22 5TB Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 June 2018
26 Sep 2017 TM01 Termination of appointment of Kevin Colin Howes as a director on 31 December 2014
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
22 Sep 2017 AD01 Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 September 2017
22 Sep 2017 PSC02 Notification of Taradina Number Two Limited as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AD01 Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 March 2015
09 Dec 2014 AP01 Appointment of Joseph Christopher Musgrave as a director on 14 October 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 10 Evolution Wynyard Park Wynyard TS22 5TB on 7 October 2014
18 Oct 2013 MR01 Registration of charge 086875850001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Oct 2013 TM01 Termination of appointment of Kirk Andrews as a director
08 Oct 2013 AP01 Appointment of Kevin Colin Howes as a director
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted