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SAXON LAMINATES LIMITED

Company number 05679551

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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)
29 Jan 2019 PSC04 Change of details for Mr Paul O'donnell as a person with significant control on 5 November 2018
29 Jan 2019 CH01 Director's details changed for Mr Paul O'donnell on 5 November 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
07 Aug 2017 PSC04 Change of details for Mr Paul O'donnell as a person with significant control on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Paul O'donnell on 7 August 2017
07 Aug 2017 PSC04 Change of details for Mr David Alan Horner as a person with significant control on 7 August 2017
07 Aug 2017 CH03 Secretary's details changed for Mr David Alan Horner on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr David Alan Horner on 7 August 2017
07 Aug 2017 AD01 Registered office address changed from 144 Hardens Mead Chippenham Wiltshire SN15 3AQ to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 7 August 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Aug 2012 CH01 Director's details changed for Paul O'donnell on 10 August 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders