SAXHAM LIMITED


Registered number: 04561797
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Name: SAXHAM LIMITED
SAXHAM LTD
Address: 60 ONEHOUSE WAY, ONEHOUSE, STOWMARKET, SUFFOLK, UNITED KINGDOM, IP14 1FF
Incorporation Date: 2002-10-14

Company status: Active


Company Documents

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