SAXTON BAMPFYLDE HEVER LIMITED filing history - Find and update company information

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SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of Caroline Stewart as a director on 22 November 2023	View PDF Termination of appointment of Caroline Stewart as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Peter David Stevenson as a director on 31 December 2021	View PDF Termination of appointment of Peter David Stevenson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 16 November 2021	View PDF Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr John Edward Kitson Smith as a director on 7 June 2021	View PDF Appointment of Mr John Edward Kitson Smith as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Hamish Robert Laing as a director on 1 September 2020	View PDF Termination of appointment of Hamish Robert Laing as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
19 Aug 2020	AP01	Appointment of Mr Andrew James King as a director on 7 August 2020	View PDF Appointment of Mr Andrew James King as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	CH01	Director's details changed for Kate Victoria Ludlow on 29 January 2020	View PDF Director's details changed for Kate Victoria Ludlow on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Ms Caroline Stewart as a director on 6 January 2020	View PDF Appointment of Ms Caroline Stewart as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
01 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
18 Jun 2018	TM01	Termination of appointment of Larissa Joy as a director on 18 June 2018	View PDF Termination of appointment of Larissa Joy as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mrs Larissa Joy as a director on 18 June 2018	View PDF Appointment of Mrs Larissa Joy as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Rachel Hubbard as a director on 15 March 2018	View PDF Termination of appointment of Rachel Hubbard as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of James Daniel Kempton as a director on 7 November 2017	View PDF Termination of appointment of James Daniel Kempton as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)

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