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SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED

Company number 10938062

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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 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 AP01 Appointment of Mr Kegan Richard Phillip as a director on 28 November 2023
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 Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Richard Edward Burke on 17 November 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 AD01 Registered office address changed from Woodlands Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
03 Jul 2023 TM01 Termination of appointment of Zonghua Wu as a director on 3 July 2023
21 Apr 2023 TM01 Termination of appointment of Harry James Lane as a director on 26 July 2022
17 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
13 Oct 2022 PSC08 Notification of a person with significant control statement
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 PSC07 Cessation of Redrow Homes Limited as a person with significant control on 3 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Nov 2021 TM01 Termination of appointment of Jody Bryant-Jones as a director on 12 September 2021
25 Oct 2021 TM01 Termination of appointment of Anton Smith as a director on 6 July 2021
25 Oct 2021 TM01 Termination of appointment of Neil Robinson as a director on 6 July 2021
25 Oct 2021 TM01 Termination of appointment of Paul Andrew Muldowney as a director on 6 July 2021
25 Oct 2021 TM01 Termination of appointment of Mark Robert Elson as a director on 6 July 2021
29 Sep 2021 AP01 Appointment of Mrs Jessica Nyoma Doorga Bhatia as a director on 6 July 2021
27 Sep 2021 AP01 Appointment of Mr Ross Oliver Lawrie as a director on 6 July 2021
27 Sep 2021 AP01 Appointment of Mr Zonghua Wu as a director on 6 July 2021