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SARACEN HOUSE ESTATES LIMITED

Company number 01070952

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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 Apr 2024 AD01 Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 29 April 2024
12 Oct 2023 TM01 Termination of appointment of Joanna Jessica Sharp as a director on 11 October 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 MR04 Satisfaction of charge 11 in full
04 Jul 2022 MR04 Satisfaction of charge 12 in full
04 Jul 2022 MR04 Satisfaction of charge 13 in full
04 Jul 2022 MR04 Satisfaction of charge 15 in full
04 Jul 2022 MR04 Satisfaction of charge 14 in full
04 Jul 2022 MR04 Satisfaction of charge 18 in full
04 Jul 2022 MR04 Satisfaction of charge 17 in full
04 Jul 2022 MR04 Satisfaction of charge 24 in full
04 Jul 2022 MR04 Satisfaction of charge 25 in full
04 Jul 2022 MR04 Satisfaction of charge 19 in full
04 Jul 2022 MR04 Satisfaction of charge 20 in full
04 Jul 2022 MR04 Satisfaction of charge 26 in full
04 Jul 2022 MR04 Satisfaction of charge 010709520028 in full
04 Jul 2022 MR04 Satisfaction of charge 23 in full
04 Jul 2022 MR04 Satisfaction of charge 010709520027 in full
04 Jul 2022 MR04 Satisfaction of charge 010709520029 in full
04 Jul 2022 MR04 Satisfaction of charge 010709520030 in full
04 Jul 2022 MR04 Satisfaction of charge 010709520035 in full