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SAXON MIDCO LIMITED

Company number 12922776

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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)
03 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024
05 Feb 2024 AP01 Appointment of Mr Michael David Wardell as a director on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Adam Seth Kantor as a director on 1 February 2024
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 Nov 2023 AP01 Appointment of Mr. Ian David Brewer as a director on 15 November 2023
18 Sep 2023 AD01 Registered office address changed from PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 18 September 2023
01 Sep 2023 AD01 Registered office address changed from 27 Bush Lane London EC4R 0AA England to PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 1 September 2023
20 Mar 2023 AA Full accounts made up to 31 December 2021
27 Jan 2023 TM01 Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023
28 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
21 Oct 2022 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 27 Bush Lane London EC4R 0AA on 21 October 2022
08 Sep 2022 AA Full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
20 Oct 2021 AP01 Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021
20 Oct 2021 TM01 Termination of appointment of Richard Thomas John Muckle as a director on 20 October 2021
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association