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SAXON HOUSE (LEICESTER) LIMITED

Company number 13551281

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2023 TM01 Termination of appointment of Roy Andrew Ledgister as a director on 22 November 2023
13 Nov 2023 AP01 Appointment of Mr Kenneth James Gribben Hillen as a director on 3 November 2023
13 Nov 2023 TM01 Termination of appointment of Ronan Kevin Breen as a director on 3 November 2023
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
27 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
27 Sep 2023 CH01 Director's details changed for Mr Nilesh Suresh Patel on 25 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
27 Sep 2023 PSC05 Change of details for Convivia Homes Holdings Ltd as a person with significant control on 25 September 2023
27 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 25 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Ronan Kevin Breen on 25 September 2023
27 Sep 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023
22 Sep 2023 PSC05 Change of details for Convivia Homes Holdings Ltd as a person with significant control on 21 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Nilesh Suresh Patel on 21 September 2023
22 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 21 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Ronan Kevin Breen on 21 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Roy Andrew Ledgister on 21 September 2023
22 Sep 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 22 September 2023
02 Aug 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
02 Aug 2023 AP04 Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
05 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Mar 2023 PSC05 Change of details for Convivia Homes Holdings Ltd as a person with significant control on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Ronan Kevin Breen on 1 March 2023
03 Mar 2023 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023