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SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED

Company number 09523413

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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)
11 Sep 2024 AP01 Appointment of Mr Richard James Newlyn Harry as a director on 24 June 2024
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
03 Jul 2024 AP01 Appointment of Mrs Michele Ann Archer as a director on 30 June 2024
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mrs Sarah Ann Ward on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Oct 2023 TM01 Termination of appointment of Emma Bamford as a director on 28 September 2023
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Michelle Taylor as a director on 14 February 2023
27 Jul 2022 AP01 Appointment of Ms Michelle Taylor as a director on 25 July 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
14 May 2021 TM01 Termination of appointment of Sarah Ruth Stelfox as a director on 19 March 2021
14 May 2021 TM01 Termination of appointment of Richard James Newlyn Harry as a director on 19 March 2021
14 May 2021 AP01 Appointment of Mrs Sarah Ann Ward as a director on 13 May 2021
06 May 2021 AA Total exemption full accounts made up to 31 October 2020
12 Apr 2021 AP01 Appointment of Mrs Emma Bamford as a director on 6 April 2021
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
10 Feb 2021 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 6 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Richard James Newlyn Harry on 14 January 2021