SAXON LAMINATES LIMITED filing history - Find and update company information

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SAXON LAMINATES LIMITED

Company number 05679551

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dirs/sec resigning/dir appointed/company business 27/09/2019	View PDF Resolutions RES13 ‐ Dirs/sec resigning/dir appointed/company business 27/09/2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	PSC01	Notification of Richard Petitt as a person with significant control on 27 September 2019	View PDF Notification of Richard Petitt as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Paul O'donnell as a person with significant control on 27 September 2019	View PDF Cessation of Paul O'donnell as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC07	Cessation of David Alan Horner as a person with significant control on 27 September 2019	View PDF Cessation of David Alan Horner as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM02	Termination of appointment of David Alan Horner as a secretary on 27 September 2019	View PDF Termination of appointment of David Alan Horner as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Richard Petitt as a director on 27 September 2019	View PDF Appointment of Mr Richard Petitt as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Paul O'donnell as a director on 27 September 2019	View PDF Termination of appointment of Paul O'donnell as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of David Alan Horner as a director on 27 September 2019	View PDF Termination of appointment of David Alan Horner as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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