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SAXONDALE PROFITABLE LTD

Company number 09143713

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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)
28 May 2019 AD01 Registered office address changed from 3a High Street Twickenham TW2 7LA United Kingdom to 8 Stratford Road Southall UB2 5PQ on 28 May 2019
28 May 2019 PSC01 Notification of Nicolae Fieraru as a person with significant control on 15 May 2019
28 May 2019 TM01 Termination of appointment of Dimitris Kourvanas as a director on 15 May 2019
28 May 2019 PSC07 Cessation of Dimitris Kourvanas as a person with significant control on 15 May 2019
06 Mar 2019 PSC01 Notification of Dimitris Kourvanas as a person with significant control on 26 February 2019
06 Mar 2019 AD01 Registered office address changed from 132 Draycott Avenue Harrow HA3 0BY United Kingdom to 3a High Street Twickenham TW2 7LA on 6 March 2019
06 Mar 2019 AP01 Appointment of Mr Dimitris Kourvanas as a director on 26 February 2019
06 Mar 2019 PSC07 Cessation of Andrei Comarniceanu as a person with significant control on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Andrei Comarniceanu as a director on 26 February 2019
21 Feb 2019 AA Micro company accounts made up to 31 July 2018
16 Oct 2018 PSC01 Notification of Andrei Comarniceanu as a person with significant control on 3 October 2018
16 Oct 2018 AP01 Appointment of Mr Andrei Comarniceanu as a director on 3 October 2018
16 Oct 2018 PSC07 Cessation of Daniel Junior Russell as a person with significant control on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of Daniel Junior Russell as a director on 3 October 2018
16 Oct 2018 AD01 Registered office address changed from 18 Aragon Court Aragon Drive Ilford IG6 2TQ United Kingdom to 132 Draycott Avenue Harrow HA3 0BY on 16 October 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
14 Jun 2018 PSC01 Notification of Daniel Junior Russell as a person with significant control on 29 May 2018
14 Jun 2018 AP01 Appointment of Mr Daniel Junior Russell as a director on 29 May 2018
14 Jun 2018 AD01 Registered office address changed from 4 Harlech Road Camberley GU17 9DF England to 18 Aragon Court Aragon Drive Ilford IG6 2TQ on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 29 May 2018
13 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
13 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 29 May 2018
13 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
13 Jun 2018 PSC07 Cessation of Michael Powell as a person with significant control on 5 April 2018
13 Jun 2018 TM01 Termination of appointment of Michael Powell as a director on 5 April 2018