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SAUNDERS SOLICITORS LIMITED

Company number 09562961

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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)
26 Jun 2018 RP04CH01 Second filing to change the details of Callum Athol Haddow as a director
01 Jun 2018 AD03 Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
01 Jun 2018 AD02 Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
31 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/06/2018.
11 May 2017 CH01 Director's details changed for Mr Callum Athol Haddow on 6 April 2017
  • ANNOTATION Clarification a second filed CH01 was registered on 26/06/2018.
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
12 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300,000
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 300,000
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 250,000
02 Oct 2015 AP01 Appointment of Mr Callum Athol Haddow as a director on 1 September 2015
05 Aug 2015 AD01 Registered office address changed from Essex Hall 1-6 Essex Street London WC2R 3HY to 6 Snow Hill London EC1A 2AY on 5 August 2015
17 Jun 2015 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Essex Hall 1-6 Essex Street London WC2R 3HY on 17 June 2015
08 Jun 2015 CERTNM Company name changed saunders legal LIMITED\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-06-05
08 Jun 2015 NM06 Change of name with request to seek comments from relevant body
08 Jun 2015 CONNOT Change of name notice
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)