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SAXONHENGE LIMITED

Company number 06365647

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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 Oct 2016 MR05 All of the property or undertaking has been released from charge 8
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Jun 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
01 Mar 2016 AP01 Appointment of Philip Martin Byrom as a director on 12 February 2016
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
23 Apr 2015 AA Full accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
18 Mar 2014 AA Full accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
01 Mar 2013 AA Full accounts made up to 30 September 2012
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jul 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012