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SAXON GATE (LEONARD STANLEY) MANAGEMENT COMPANY LIMITED

Company number 10634059

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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)
21 Feb 2025 TM01 Termination of appointment of Charles Laporte as a director on 21 February 2025
21 Feb 2025 PSC07 Cessation of Charles Laporte as a person with significant control on 21 February 2025
22 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
20 Apr 2024 CH01 Director's details changed for Mrs Claire Louise Bailey on 1 April 2024
20 Apr 2024 PSC04 Change of details for Mr James Michael Soutar Simpson as a person with significant control on 1 April 2024
20 Apr 2024 PSC04 Change of details for Mr Charles Laporte as a person with significant control on 1 April 2024
20 Apr 2024 PSC04 Change of details for Mr Nicholas Paul Charles as a person with significant control on 1 April 2024
20 Apr 2024 PSC04 Change of details for Mrs Claire Louise Bailey as a person with significant control on 1 April 2024
20 Apr 2024 CH01 Director's details changed for Mr James Michael Soutar Simpson on 1 April 2024
20 Apr 2024 CH01 Director's details changed for Mr Charles Laporte on 1 April 2024
20 Apr 2024 CH01 Director's details changed for Mr Nicholas Paul Charles on 1 April 2024
19 Apr 2024 AP04 Appointment of Cmg Leasehold Management Limited as a secretary on 1 April 2024
19 Apr 2024 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 April 2024
07 Apr 2024 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 134 Cheltenham Road Gloucester Gloucestershire GL2 0LY on 7 April 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
06 Feb 2024 PSC01 Notification of James Michael Soutar Simpson as a person with significant control on 30 August 2023
06 Feb 2024 PSC01 Notification of Nicholas Paul Charles as a person with significant control on 30 August 2023
06 Feb 2024 PSC01 Notification of Charles Laporte as a person with significant control on 30 August 2023
06 Feb 2024 PSC07 Cessation of Laura Clare Lloyd as a person with significant control on 30 August 2023
06 Feb 2024 PSC07 Cessation of Andrea Frances Pilgrim as a person with significant control on 30 August 2023
06 Feb 2024 PSC07 Cessation of David John Bond as a person with significant control on 30 August 2023
06 Feb 2024 PSC01 Notification of Claire Louise Bailey as a person with significant control on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Andrea Frances Pilgrim as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Laura Clare Lloyd as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of David John Bond as a director on 30 August 2023