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SAGUARO LANE LIMITED

Company number 11871355

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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)
19 Nov 2020	AD01	Registered office address changed from 84 Station Road Kings Langley Herts WD4 8LB England to 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ on 19 November 2020	View PDF Registered office address changed from 84 Station Road Kings Langley Herts WD4 8LB England to 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ on 19 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Riannon Mary Sachdev-Scanlon as a director on 11 November 2020	View PDF Appointment of Riannon Mary Sachdev-Scanlon as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Azad Bahadur Singh as a director on 11 November 2020	View PDF Termination of appointment of Azad Bahadur Singh as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC01	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 11 November 2020	View PDF Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Azad Bahadur Singh as a person with significant control on 11 November 2020	View PDF Cessation of Azad Bahadur Singh as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AD01	Registered office address changed from 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ England to 84 Station Road Kings Langley Herts WD4 8LB on 16 November 2020	View PDF Registered office address changed from 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ England to 84 Station Road Kings Langley Herts WD4 8LB on 16 November 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AD01	Registered office address changed from 23B Balmoral Road Watford Herts WD24 7PN England to 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ on 1 June 2020	View PDF Registered office address changed from 23B Balmoral Road Watford Herts WD24 7PN England to 24 Hamilton Road Hunton Bridge Kings Langley WD4 8PZ on 1 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC04	Change of details for Azad Bahadur Singh as a person with significant control on 27 April 2020	View PDF Change of details for Azad Bahadur Singh as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AP01	Appointment of Azad Bahadur Singh as a director on 12 March 2020	View PDF Appointment of Azad Bahadur Singh as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Daniel Kaleb Holding as a director on 12 March 2020	View PDF Termination of appointment of Daniel Kaleb Holding as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC01	Notification of Azad Bahadur Singh as a person with significant control on 12 March 2020	View PDF Notification of Azad Bahadur Singh as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Daniel Kaleb Holding as a person with significant control on 12 March 2020	View PDF Cessation of Daniel Kaleb Holding as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AD01	Registered office address changed from 46 Pine Grove Bushey WD23 2DY United Kingdom to 23B Balmoral Road Watford Herts WD24 7PN on 12 March 2020	View PDF Registered office address changed from 46 Pine Grove Bushey WD23 2DY United Kingdom to 23B Balmoral Road Watford Herts WD24 7PN on 12 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AD03	Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT	View PDF Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC04	Change of details for Daniel Kaleb Holding as a person with significant control on 2 March 2020	View PDF Change of details for Daniel Kaleb Holding as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AD02	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT	View PDF Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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