- Company Overview for SAXON MIDCO LIMITED (12922776)
- Filing history for SAXON MIDCO LIMITED (12922776)
- People for SAXON MIDCO LIMITED (12922776)
- More for SAXON MIDCO LIMITED (12922776)
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) |
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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
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