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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)
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
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
13 Aug 2009 395 Duplicate mortgage certificatecharge no:3
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jan 2009 AA Full accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 10/09/08; full list of members
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 287 Registered office changed on 04/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New secretary appointed
27 Oct 2007 288b Secretary resigned
27 Oct 2007 288b Director resigned
10 Sep 2007 NEWINC Incorporation