Name: |
SAXHAM LIMITED
SAXHAM LTD |
Address: | 60 ONEHOUSE WAY, ONEHOUSE, STOWMARKET, SUFFOLK, UNITED KINGDOM, IP14 1FF |
Incorporation Date: | 2002-10-14 |
date | name | form type |
2022-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES | CS01 |
2022-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES | CS01 |
2021-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CLIFFORD CARTER / 08/12/2021 | CH01 |
2021-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2021 FROM52 TREEVIEWSTOWMARKETSUFFOLKIP14 1SSENGLAND | AD01 |
2021-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-08 | PSC'S CHANGE OF PARTICULARS / MR SHAUN CLIFFORD CARTER / 08/12/2021 | PSC04 |
2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-09-18 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | CS01 |
2019-09-16 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | CS01 |
2019-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-21 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
2018-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CLIFFORD CARTER | PSC01 |
2017-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | CS01 |
2017-09-18 | CESSATION OF CLAIRE LOUISE CLARKE AS A PSC | PSC07 |
2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-18 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARKE | TM01 |
2017-09-18 | DIRECTOR APPOINTED MR SHAUN CLIFFORD CARTER | AP01 |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
2016-10-04 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | TM01 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-16 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CLARKE | AP01 |
2015-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM27 BURY STREETSTOWMARKETSUFFOLKIP14 1HA | AD01 |
2015-10-15 | 14/09/15 FULL LIST | AR01 |
2015-07-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-01 | 14/09/14 FULL LIST | AR01 |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COOK / 14/09/2013 | CH01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | 14/09/13 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-20 | 14/09/12 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-05 | 14/09/11 FULL LIST | AR01 |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COOK / 14/09/2010 | CH01 |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 14/09/10 FULL LIST | AR01 |
2009-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM5 SAXHAM STREETSTOWUPLANDSTOWMARKETSUFFOLKIP14 5DA | 287 |
2009-01-19 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
2009-09-14 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-08-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-14 | APPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON | 288b |
2009-09-14 | DIRECTOR APPOINTED MR ROBERT DAVID COOK | 288a |
2009-09-14 | APPOINTMENT TERMINATED SECRETARY ROBERTA THOMPSON | 288b |
2009-09-15 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
2009-09-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-11 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-17 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363s |
2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-09 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-27 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-20 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-12 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
2002-10-27 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
2002-10-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-29 16:00:34