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SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

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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)
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Peter David Stevenson as a director on 31 December 2021
29 Nov 2021 AP01 Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 16 November 2021
14 Jun 2021 AP01 Appointment of Mr John Edward Kitson Smith as a director on 7 June 2021
10 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Hamish Robert Laing as a director on 1 September 2020
05 Oct 2020 AA Accounts for a small company made up to 30 September 2019
19 Aug 2020 AP01 Appointment of Mr Andrew James King as a director on 7 August 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Kate Victoria Ludlow on 29 January 2020
14 Jan 2020 AP01 Appointment of Ms Caroline Stewart as a director on 6 January 2020
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 TM01 Termination of appointment of Larissa Joy as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mrs Larissa Joy as a director on 18 June 2018
26 Mar 2018 TM01 Termination of appointment of Rachel Hubbard as a director on 15 March 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of James Daniel Kempton as a director on 7 November 2017
20 Nov 2017 AP03 Appointment of Mrs Kirsten Louise Brooks as a secretary on 20 November 2017
20 Nov 2017 TM02 Termination of appointment of James Daniel Kempton as a secretary on 20 November 2017
20 Oct 2017 AP01 Appointment of Kate Victoria Ludlow as a director on 12 October 2017
20 Oct 2017 AP01 Appointment of Mr Hamish Laing as a director on 12 October 2017