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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)
19 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
17 Jul 2017 AD01 Registered office address changed from 1 Goddard Court Winnersh Wokingham RG41 5HR United Kingdom to 4 Harlech Road Camberley GU17 9DF on 17 July 2017
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
15 Sep 2016 CH01 Director's details changed for Michael Powell on 1 September 2016
15 Sep 2016 AD01 Registered office address changed from 4 Harlech Road Camberley GU17 9DF United Kingdom to 1 Goddard Court Winnersh Wokingham RG41 5HR on 15 September 2016
18 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Michael Powell on 27 June 2016
04 Jul 2016 AD01 Registered office address changed from 1 Goddard Court Winnersh Wokingham RG41 5HR United Kingdom to 4 Harlech Road Camberley GU17 9DF on 4 July 2016
21 Apr 2016 AD01 Registered office address changed from 64 South Street St Austell PL25 5BN United Kingdom to 1 Goddard Court Winnersh Wokingham RG41 5HR on 21 April 2016
21 Apr 2016 AP01 Appointment of Michael Powell as a director on 12 April 2016
21 Apr 2016 TM01 Termination of appointment of Steven Anderson as a director on 12 April 2016
10 Mar 2016 AA Micro company accounts made up to 31 July 2015
03 Mar 2016 AD01 Registered office address changed from 7 Highlands Close Leeds LS10 4RN to 64 South Street St Austell PL25 5BN on 3 March 2016
02 Mar 2016 AP01 Appointment of Steven Anderson as a director on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Paul Barker as a director on 23 February 2016
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Jul 2015 TM01 Termination of appointment of Jamie Joel as a director on 26 June 2015
03 Jul 2015 AD01 Registered office address changed from 3 Streetfields Halfway Sheffield S20 4TB United Kingdom to 7 Highlands Close Leeds LS10 4RN on 3 July 2015
03 Jul 2015 AP01 Appointment of Paul Barker as a director on 26 June 2015
11 Dec 2014 AD01 Registered office address changed from 6 Pymmes Brook House Colney Hatch Lane London N10 1AX United Kingdom to 3 Streetfields Halfway Sheffield S20 4TB on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Ahmed Assowe as a director on 5 December 2014
11 Dec 2014 AP01 Appointment of Jamie Joel as a director on 5 December 2014
11 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 28 August 2014
11 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Pymmes Brook House Colney Hatch Lane London N10 1AX on 11 September 2014