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SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED

Company number 11667670

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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)
15 Aug 2024 AD01 Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 August 2024
12 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
25 Jul 2024 TM01 Termination of appointment of David Iain Rowland as a director on 24 July 2024
25 Jul 2024 TM01 Termination of appointment of James Samuel Pugh as a director on 24 July 2024
25 Jul 2024 TM01 Termination of appointment of Colin Francis Quinn as a director on 24 July 2024
25 Jul 2024 TM01 Termination of appointment of Julian Paul Hodder as a director on 24 July 2024
25 Jul 2024 TM01 Termination of appointment of Gary Martin Ennis as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mrs Deborah Gemma Tidey as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Ian Welsh as a director on 24 July 2024
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
05 Dec 2023 AP01 Appointment of Mr David Iain Rowland as a director on 24 November 2023
05 Dec 2023 AP01 Appointment of Mr James Samuel Pugh as a director on 24 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
05 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Dec 2021 AD01 Registered office address changed from B D W House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 7 December 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
06 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
06 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Apr 2020 PSC04 Change of details for Mr Gary Martin Ennis as a person with significant control on 16 April 2020
22 Apr 2020 CH01 Director's details changed for Mr Gary Martin Ennis on 22 April 2020
20 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with no updates