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SAXON SQUARE CHRISTCHURCH LIMITED

Company number 09441254

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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 AP01 Appointment of Mr Jeremy Frederick Benjamin as a director on 19 April 2018
23 Mar 2018 TM01 Termination of appointment of Isaac Mocton as a director on 4 January 2018
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3,150,000
29 Jul 2015 AP02 Appointment of Firefly Capital Directors Ltd as a director on 15 June 2015
29 Jun 2015 AP02 Appointment of Kingscroft Estates Llp as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Mark Richard Shooter as a director on 26 June 2015
26 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Execution of agreements 03/06/2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 3,150,000
22 Jun 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Jun 2015 MR01 Registration of charge 094412540001, created on 16 June 2015
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-16
  • GBP 1