SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED

Company number 10937911

Date	Type	Description	View / Download
27 Sep 2021	AP01	Appointment of Mr Harry James Lane as a director on 6 July 2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	(3 pages)
17 Aug 2021	AP01	Appointment of Ms Jody Bryant-Jones as a director on 13 August 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Neil Finlay Bowron as a director on 13 August 2021	(1 page)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
22 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
20 Apr 2021	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 20 April 2021	(1 page)
20 Apr 2021	AP04	Appointment of Djc Secretarial and Maintenance Limited as a secretary on 20 April 2021	(2 pages)
20 Apr 2021	AD01	Registered office address changed from Redrow House St David's Park Flintshire CH5 3RX United Kingdom to Woodland Place Hurricane Way Wickford SS11 8YB on 20 April 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mr Anton Smith as a director on 6 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Matthew Alan Oates as a director on 6 April 2021	(1 page)
01 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
06 Aug 2020	AP01	Appointment of Mr Neil Finlay Bowron as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of James Robert Holmear as a director on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Mark Alexander Parker as a director on 6 August 2020	(1 page)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
02 Oct 2019	TM01	Termination of appointment of David Allan Palmieri as a director on 30 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Mr James Robert Holmear as a director on 3 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr David Allan Palmieri as a director on 3 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of William Martin Kenneally as a director on 3 August 2018	(1 page)