Total Documents | 89 |
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Total Pages | 279 |
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12 March 2024 | Confirmation statement made on 9 March 2024 with no updates |
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9 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
23 February 2023 | Total exemption full accounts made up to 30 September 2022 |
12 September 2022 | Director's details changed for Mr David Latcham on 12 September 2022 |
12 September 2022 | Change of details for Mr David Latcham as a person with significant control on 12 September 2022 |
12 September 2022 | Registered office address changed from 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH Wales to 6 Crowfield Court Ross Road Llantilio Pertholey Abergavenny Monmouthshire NP7 8NH on 12 September 2022 |
12 September 2022 | Secretary's details changed for Hilary Latcham on 12 September 2022 |
10 September 2022 | Compulsory strike-off action has been discontinued |
9 September 2022 | Total exemption full accounts made up to 30 September 2021 |
30 August 2022 | First Gazette notice for compulsory strike-off |
14 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
12 April 2021 | Confirmation statement made on 11 March 2021 with no updates |
18 May 2020 | Total exemption full accounts made up to 30 September 2019 |
11 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
29 March 2019 | Confirmation statement made on 14 March 2019 with no updates |
22 March 2019 | Total exemption full accounts made up to 30 September 2018 |
14 January 2019 | Registered office address changed from Coach House Hillside the Tumble Cardiff CF5 6SA to 6 Ross Road Llantilio Pertholey Abergavenny NP7 8NH on 14 January 2019 |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
3 May 2017 | Confirmation statement made on 14 March 2017 with updates |
3 May 2017 | Confirmation statement made on 14 March 2017 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
5 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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29 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
5 June 2014 | Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014 |
5 June 2014 | Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014 |
5 June 2014 | Registered office address changed from 10 Clos Rhedyn Park View Grove Cardiff CF5 5NS on 5 June 2014 |
29 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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24 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
31 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
16 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 |
16 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 |
10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
23 July 2010 | Total exemption small company accounts made up to 31 March 2009 |
23 July 2010 | Total exemption small company accounts made up to 31 March 2009 |
21 April 2010 | Director's details changed for David Latcham on 14 March 2010 |
21 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for David Latcham on 14 March 2010 |
21 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
26 January 2010 | Compulsory strike-off action has been discontinued |
26 January 2010 | Compulsory strike-off action has been discontinued |
25 January 2010 | Total exemption small company accounts made up to 31 March 2008 |
25 January 2010 | Total exemption small company accounts made up to 31 March 2008 |
12 January 2010 | First Gazette notice for compulsory strike-off |
12 January 2010 | First Gazette notice for compulsory strike-off |
22 April 2009 | Return made up to 14/03/09; full list of members |
22 April 2009 | Return made up to 14/03/09; full list of members |
31 January 2009 | Compulsory strike-off action has been discontinued |
31 January 2009 | Compulsory strike-off action has been discontinued |
30 January 2009 | Return made up to 14/03/08; full list of members |
30 January 2009 | Return made up to 14/03/08; full list of members |
23 December 2008 | First Gazette notice for compulsory strike-off |
23 December 2008 | First Gazette notice for compulsory strike-off |
23 January 2008 | Company name changed saxonfield LIMITED\certificate issued on 23/01/08 |
23 January 2008 | Company name changed saxonfield LIMITED\certificate issued on 23/01/08 |
22 January 2008 | New secretary appointed |
22 January 2008 | New director appointed |
22 January 2008 | Director resigned |
22 January 2008 | Secretary resigned |
22 January 2008 | Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
22 January 2008 | New secretary appointed |
22 January 2008 | Resolutions
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22 January 2008 | Resolutions
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22 January 2008 | Registered office changed on 22/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
22 January 2008 | Secretary resigned |
22 January 2008 | Director resigned |
22 January 2008 | New director appointed |
14 March 2007 | Incorporation |
14 March 2007 | Incorporation |