Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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15 Jan 2025 |
PSC01 |
Notification of Richard Leon Bailey as a person with significant control on 10 December 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mr Mark Thomas Raymond Bailey as a person with significant control on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Richard Leon Thomas Bailey as a director on 10 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from Unit 1, Trade Centre House Neath Abbey Business Park Neath Abbey Neath SA10 7DR Wales to 113 Lakeside Way Nantyglo Ebbw Vale NP23 4EN on 11 December 2024
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10 Dec 2024 |
CERTNM |
Company name changed saxon automobiles LIMITED\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-10
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27 Nov 2024 |
AD01 |
Registered office address changed from Euro Centre Neath Abbey Business Park Neath Abbey Neath SA10 7DR to Unit 1, Trade Centre House Neath Abbey Business Park Neath Abbey Neath SA10 7DR on 27 November 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Thomas Raymond Bailey on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Mark Thomas Raymond Bailey as a person with significant control on 17 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jun 2020 |
TM02 |
Termination of appointment of Stephen Richards as a secretary on 27 June 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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