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SAXTON MEE CROOKES LIMITED

Company number 12706722

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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)
28 Oct 2024	PSC05	Change of details for Saxton Mee Holdings Limited as a person with significant control on 28 October 2024	View PDF Change of details for Saxton Mee Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Parkin as a director on 28 October 2024	View PDF Termination of appointment of Victoria Elizabeth Parkin as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Victoria Elizabeth Parkin as a person with significant control on 28 October 2024	View PDF Cessation of Victoria Elizabeth Parkin as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AP01	Appointment of Mr Gregory Simon Ashmore as a director on 28 June 2023	View PDF Appointment of Mr Gregory Simon Ashmore as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Denise Clare Grayson as a director on 28 June 2023	View PDF Appointment of Mrs Denise Clare Grayson as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Lewis Thomas Hughes as a director on 28 June 2023	View PDF Termination of appointment of Lewis Thomas Hughes as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Saxton Mee Holdings Limited as a person with significant control on 28 June 2023	View PDF Notification of Saxton Mee Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Victoria Elizabeth Parkin as a person with significant control on 28 June 2023	View PDF Change of details for Victoria Elizabeth Parkin as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Lewis Thomas Hughes as a person with significant control on 28 June 2023	View PDF Cessation of Lewis Thomas Hughes as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of James Edward Hugh Parkin as a director on 30 June 2020	View PDF Termination of appointment of James Edward Hugh Parkin as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SAXTON MEE CROOKES LIMITED

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